This order granted the appellants a last opportunity to comply with the direction issued in an earlier order dated 5th August, 2016 regarding appeals filed under the Prevention of Money Laundering Act, 2002.
Last opportunity granted to comply with the order dated 5th August, 2016.
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-2469/MUM/2016 (COD) MP-PMLA-2470/MUM/2016 (STAY) FPA-PMLA-1261/MUM/2016
City LImouzine (I) Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Sandeep Chaudhery, Advocate For the respondent : Shri S.A. Saud, Advocate for Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER
25.11.2016
FPA-PMLA-1261/MUM/2016
The learned counsel for both the parties seeks last opportunity to comply with the last order dated 5th August, 2016 of the Tribunal. Last
opportunity to comply with the same is given accordingly.
List on 1st March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
New Delhi, 25th November, 2016 ‘K’
FPA-PMLA-1261/MUM/2016
Page 1 of 1
City LImouzine (I) Ltd.
The Deputy Director
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
