A list of miscellaneous appeals before the Appellate Tribunal under the PMLA. The Acting Chairman adjourned the matter for filing of rejoinders and written synopsis.
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-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 2. 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 3. MP-PMLA-3088/MUM/2017 (Stay) MP-PMLA-3089/MUM/2017 (Misc.) FPA-PMLA-1617/MUM/2017 Edelweiss Housing Finance Ltd. … Appellant 4. MP-PMLA-1748/MUM/2015 (I.R.) FPA-PMLA-909/MUM/2015 Sonal Patel … Appellant 5. MP-PMLA-3380/MUM/2017 (Misc.) MP-PMLA-1749/MUM/2015 (I.R.) FPA-PMLA-910/MUM/2015 N. K. Proteins Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant nos. 1, 2, 4 & 5 : Ms. Aishwarya Dubey, Advocate For the Appellant no. 3 : Mr. Rohit Mahajan, Advocate For the Respondent (ED) : Mr. Rajeev Awathi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 21.01.2020
FPA-PMLA-829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA1617/MUM/2017, FPA-PMLA-909/MUM/2015 & FPA-PMLA-910/ MUM/2015
FPA-PMLA-829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPA-PMLA-909/MUM/2015 & FPA-PMLA-910/MUM/2015
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Learned counsels for both the parties are present. Rejoinders are yet to be filed. Learned counsels for the appellants are seeking six weeks time to file the rejoinders. Let the same be filed within six weeks with an advance copy to be served on the other side.
Parties are allowed to file written synopsis by the next date. List on 30th July, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 21st January, 2020
‘AS’
FPA-PMLA-829/MUM/2015, FPA-PMLA-855/MUM/2015, FPA-PMLA-1617/MUM/2017, FPA-PMLA-909/MUM/2015 & FPA-PMLA-910/MUM/2015
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1 provisions across 1 enactments
N. K. Proteins Limited
M/s. Banpal Oil Chem Pvt. Ltd.
Edelweiss Housing Finance Ltd.
Sonal Patel
The Deputy Director Directorate of Enforcement, Mumbai
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
