This is an order from the Prevention of Money Laundering Appellate Tribunal where a matter was adjourned to a subsequent date. No substantive legal decision regarding PMLA provisions was rendered in this document.
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-2592/DLI/2016(Stay) FPA-PMLA-1350/DLI/2016
Dhawan Creative Prints Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gulshan Kumar, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.05.2015
FPA-PMLA-1350/DLI/2016 & MP-PMLA-2592/DLI/2016 (Stay)
In the above said matter, the learned counsel for the appellant submits that the next date of hearing before the Hon’ble High Court is fixed on 22th August, 2017. In view of the same, the matter is adjourned to 12th October, 2017.
Interim order shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th May, 2017 ‘s’
FPA-PMLA-1350/DLI/2016
Page 1 of 1
Dhawan Creative Prints Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
