The Appellate Tribunal issued a notice to the respondent to re-notify an application or filing due to a delay, dated September 4, 2020. The order contains no substantive legal determination.
Direction to re-notify on 04.09.2020.
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
MP-PMLA-3720/IDR/2017 (Stay) &
FPA-PMLA-1893/IDR/2017
M/s. Satish Estates Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.03.2020
FPA-PMLA-1893/IDR/2017
In view of the notice dated 16.03.2020 of this Tribunal, re-notify on 04th September, 2020.
(Ved Prakash Verma) Registrar
New Delhi, 20th March, 2020
‘AS’
FPA-PMLA-1893/IDR/2017
Page 1 of 1
M/s. Satish Estates Pvt. Ltd.
The Joint Director Directorate of Enforcement, Indore
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
