The Appellate Tribunal for Special Economic Law delivered a one-line order re-notifying the matter on 6th August 2019 without detailing the bench's decision or reasoning.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 Appellants | : Mr. Vijay K. Singh, Advocate Mr. Kanishka Prasad, Advocate Mr. Babita Singh, Advocate |
|---|---|
| For the Respondent | : Mr. N. K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.04.2019
FPA-PMLA-655/MUM/2014
Re-notify on 6th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th April, 2019. ‘s’ FPA-PMLA-655-656/MUM/2014
Page 1 of 1
P. D. Agroprocessors Pvt. Ltd.
Surrender Gupta
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
