Appeals filed under the Prevention of Money Laundering Act were adjourned due to suspension of tribunal work pending further orders on a notice dated 18.05.2020.
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
1. MP-PMLA-4681/DLI/2018 (Stay) FPA-PMLA-2374/DLI/2018
M/s. Nanak Steels Pvt. Ltd. & Ors.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, New Delhi … Respondent
2. FPA-PMLA-2413/DLI/2018
Mr. Ashwani Kumar Verma & Ors. … Appellants
Versus
The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
19.05.2020
FPA-PMLA-2374/DLI/2018 & FPA-PMLA-2413/DLI/2018
In view of notice dated 18.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 12th October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi,
18th May, 2020
‘AS’
FPA-PMLA/2374/DLI/2018 & FPA-PMLA/2413/DLI/2018
Page 1 of 1
M/s. Nanak Steels Pvt. Ltd. & Ors.
Mr. Ashwani Kumar Verma & Ors.
The Deputy Director Directorate of Enforcement, New Delhi
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
