List of appeal for final hearing fixed on 18.02.2020. Parties permitted to file written synopsis by the next date.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5996/JP/2019 (Stay) &
FPA-PMLA-3025/JP/2019
M/s Agribiotech Industries Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Jaipur
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Ashwani Taneja, Adv. For the Respondent : Mr. S.K. Sharma, Advocate
SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
11.02.2020
FPA-PMLA-3025/JP/2019
The ld. counsels for both the parties are present. Pleadings are complete.
At the request of both the parties, list the appeal for final hearing on 18th August, 2020.
Both the parties are allowed to file the written synopsis by the next date.
(G.C. Mishra) Acting Chairman
New Delhi, 11th February, 2020
FPA-PMLA-3025/JP/2019
Page 1 of 1
M/s Agribiotech Industries Ltd.
The Deputy Director Directorate of Enforcement, Jaipur
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
