FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP26 Mar 2019FPA-PMLA-855/MUM/2015

Case brief

AI extract

What is this about?

Two miscellaneous applications listed before the Prevention of Money Laundering Act Appellate Tribunal granted the respondent an additional opportunity to file replies before hearing on a future date.

What did the court decide?

Two weeks granted to respondent to file replies; liberty given to appellants to file rejoinders; matter listed for 04th July, 2019.

FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015
N. K. Industries Limited	… Appellant
2. MP-PMLA-3381/MUM/2017 (Misc.) MP-PMLA-1659/MUM/2015 (Misc.)
MP-PMLA-1585/MUM/2015 (I.R.)
FPA-PMLA-829/MUM/2015
N. K. Proteins Limited	… Appellant
3. MP-PMLA-3950/MUM/2017 (Misc.)
MP-PMLA-1638/MUM/2015 (Stay)
FPA-PMLA-855/MUM/2015
M/s. Banpal Oil Chem Pvt. Ltd.	… Appellant
&
4. MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.)
FPA-PMLA-1617/MUM/2017
Edelweiss Housing Finance Ltd.	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant no. 1	:	Mr. Suryakant Singh, Advocate, Mr. Pragnesh Gandhi, Advocate
For the Appellant no. 2	:	Mr. Sahil Jaggi, Advocate Mr. Davendra, Advocate
For the Appellant no. 3	:	Mr. Pragnesh M. Gandhi, Advocate
For the Appellant no. 4	:	Mr. Rahul Narayanan, Advocate
For the Respondent	:	Mr. S. K. Sharma, Advocate On behalf of Mr. Rajeev Awathi, Advocate

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FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER

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26.03.2019

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FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017

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One more opportunity is granted to the respondent to file the replies

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within two weeks.

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Liberty is given to the appellants to file the rejoinders within two weeks thereafter.

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List on 04^th July, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 26^th March, 2019

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‘AS’

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FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017

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Page 2 of 2

FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

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FPA-PMLA-855/MUM/2015 of M/s. Banpal Oil Chem Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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