The bench of Justice Manmohan Singh constituted itself for hearing appeals FPA-PMLA-655/656/MUM/2014. The judgment text ends at an order notice without recording the court's decision.
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
| MP-PMLA-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014 |
|
|---|---|
| P. D. Agroprocessors Pvt. Ltd. … |
Appellant/Applicant |
| MP-PMLA-1226/MUM/2014 (Interim orders) FPA-PMLA-656/MUM/2014 |
|
| Surrender Gupta … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Mumbai … |
Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Vijay Singh, Advocate Ms. Kanishka Parsad, Advocate |
|---|---|
| For the Respondent | : Mr. Rajeev Awasthhi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 22.02.2019
FPA-PMLA-655-656/MUM/2014
Re-notify on 11th April, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 22nd February, 2019 ‘K’
FPA-PMLA-655-656/MUM/2014
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P. D. Agroprocessors Pvt. Ltd. & Surrender Gupta
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
