Single judge order allowing parties to file written synopsis and listing the miscellaneous proceedings on a future date without substantive adjudication or disposal.
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-1658/MUM/2015 (Stay) FPA-PMLA-879/MUM/2015 N. K. Industries Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent 2. MP-PMLA-1750/MUM/2015 (I.R.) FPA-PMLA-911/MUM/2015 N. K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent & 3. FPA-PMLA-1029/MUM/2015 N. K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Suryakant Singh, Advocate, Ms. Rimjhim Naudiyal, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 21.01.2020
FPA-PMLA-879/MUM/2015, FPA-PMLA-911/MUM/2015 & FPA-PMLA1029/MUM/2015
Learned counsels for both the parties are present.
Pleadings are complete.
Both the parties are allowed to file written synopsis by the next date.
FPA-PMLA-879/MUM/2015, FPA-PMLA-911/MUM/2015 & FPA-PMLA-1029/MUM/2015
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List on 30th July, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 21st January, 2020
‘AS’
FPA-PMLA-879/MUM/2015, FPA-PMLA-911/MUM/2015 & FPA-PMLA-1029/MUM/2015
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N. K. Industries Limited
The Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
