Brief order directing the appellant to file the prosecution complaint copy within four weeks and listing the matter for 13th May, 2019.
No substantive decision or legal proposition found. This is a procedural direction to produce documents and an adjournment order.
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-3271/AHD/2017 (A.D) MP-PMLA-3545/AHD/2017 (A.D) MP-PMLA-2498/AHD/2016 (Addl. Doc.) FPA-PMLA-993/AHD/2015
Achintya Infracon Pvt. Ltd. … Appellant /Applicant 2. MP-PMLA-2490/AHD/2016 (A.D) MP-PMLA-1878/AHD/2015 (A.D) MP-PMLA-3227/AHD/2017 (stay) FPA-PMLA-667/AHD/2014 Achintya Infracon Pvt. Ltd. … Appellant /Applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Anshuman Sinha, Advocate Mr. Vijay Ku. Pandey, Advocate Mr. Vinay Prakash, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019 FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014
Learned counsel for the appellants states that the prosecution
complaint has been filed against the appellants. He seeks time to file the
copy of the same. Let the same be filed within four weeks.
List on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-993 & 667/AHD/2015 & FPA-PMLA-667/AHD/2014
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Achintya Infracon Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Ahmadabad
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
