Single bench order adjourning an interim application regarding the deposit of 63.65 lakhs in a PMLA case, directing re-notification on 7th August, 2019.
Re-notified for a later date to allow the appellant time to seek instructions regarding the deposit.
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-4186/LKW/2018 (Misc.) MP-PMLA-3784/LKW/2018 (Misc.) MP-PMLA-1836/LKW/2015 (Stay) FPA-PMLA-962/LKW/2015
M/s. Shree Ram Fuels Pvt. Ltd. … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Akhand Pratap Singh, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.04.2019
MP-PMLA-4186/LKW/2018 (Misc.)
Prayer made in the pending interim application is strongly opposed by the respondent. Counsel for the respondent states that the FDR is already mortgaged with Union Bank of India. The learned counsel for the appellant seeks time to take the instruction with regard to the deposit of 63.65 lakhs by his client.
At the request of the appellant, Re-notify on 7th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 11th April, 2019.
‘s’
FPA-PMLA-962/LKW/2015
Page 1 of 1
1 issue framed by the court
Whether to grant time to the appellant for deposit of 63.65 lakhs in lieu of FDR.
M/s. Shree Ram Fuels Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
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
