An order granting the respondent an opportunity to file replies within two weeks and allowing appellants to file rejoinders after a fixed date in pending MLC applications under the PMLA.
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-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 |
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
26.03.2019
FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017
One more opportunity is granted to the respondent to file the replies
within two weeks.
Liberty is given to the appellants to file the rejoinders within two weeks thereafter.
List on 04th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 26th March, 2019
‘AS’
FPA-PMLA-829, 879, 855/MUM/2015 & FPA-PMLA-1617/MUM/2017
Page 2 of 2
N. K. Industries Limited
N. K. Proteins Limited
M/s. Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
