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-4299/IDR/2018 (Resto.) MP-PMLA-4300/IDR/2018 (COD) &
FPA-PMLA-946/IDR/2015
M/s. Infra House Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.03.2020
FPA-PMLA-946/IDR/2015
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-946/IDR/2015
Page 1 of 1
M/s. Infra House Pvt. Ltd.
The Joint Director Directorate of Enforcement, Indore
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
