The Tribunal noted that the appeal proceedings were stayed by the High Court of Punjab & Haryana as of March 2018. Consequently, the matter was listed for July 2019, with the appellant given time to produce copies of the High Court orders.
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
FPA-PMLA-817/MUM/2015
M/s Spincot Textiles Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri R.K. Mishra, Advocate |
|---|---|
| For the Respondent | : Sh. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
22.01.2019
FPA-PMLA-817/MUM/2015
As indicated in the order dated 7th March, 2018 that the proceedings of the appeal have been stayed by the Hon’ble High Court of Punjab & Haryana at Chandigarh. The counsel appearing on behalf of the appellant that the stay is still continuing.
Under this circumstance, list this matter on 5th July, 2019.
The appellant is given time to produce all the orders passed by
Hon’ble High Court, with an advance copy to the counsel for the respondent, by the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 22nd January, 2019 ‘s’
FPA-PMLA-817/MUM/2015
Page 1 of 1
M/s Spincot Textiles Pvt. Ltd.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
