The Appellate Tribunal registered three appeals under the PMLA. An adjournment was sought by the Appellants and was granted unopposed. A later date of February 04, 2020 was noted for re-notification.
Adjournment for the first and second appeal was granted unopposed.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-1224/MUM/2014 (I.O.) FPA-PMLA-655/MUM/2014 P. D. Agro processors Pvt. Ltd. … Appellant 2. MP-PMLA-6006/MUM/2019 (Stay) MP-PMLA-1226/MUM/2014 (I.O.) FPA-PMLA-656/MUM/2014 Surrender Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent 3. FPA-PMLA-1427/MUM/2016 Union Bank of India … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant nos.1 & 2 : Ms. Kanishka Prasad, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
06.08.2019
FPA-PMLA-655/MUM/2014, FPA-PMLA-656/MUM/2014 & FPA-PMLA1427/MUM/2016
None for the Union Bank of India. An adjournment is sought on
behalf of the appellant nos. 1 & 2. The same is not opposed.
Re-notify on 04th February, 2020.
Later on Mr. Rajiv Sagar, Advocate appeared on behalf of Union
Bank of India.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 06th August, 2019
‘AS’
FPA-PMLA-655/MUM/2014, FPA-PMLA-656/MUM/2014 & FPA-PMLA-1427/MUM/2016
Page 1 of 1
P. D. Agro processors Pvt. Ltd.
Surrender Gupta
Union Bank of India
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
