This order lists a file in the Prevention of Money-Laundering Act venue. The court fixed an adjournment to grant six weeks for a rejoinder and listed the matter for future hearing on 9th March, 2017.
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
FPA-PMLA-1341/JL/2016
Allegeny Finlease Pvt. Ltd. & Ors.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prshdeep Singa, Advocate Shri Manish Jha, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate.
CORAM
JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 09.11.2016
FPA-PMLA-1341/JL/2016
The reply to the appeal has been filed. Let the rejoinder be filed
within six weeks.
List on 9th March, 2017.
(Justice Man Mohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 9th November, 2016. ‘K’
FPA-PMLA-1341/JL/2016
Page 1 of 1
Allegeny Finlease Pvt. Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
