Appeal filed under section 26 of PMLA-2002. Notice issued to respondent; counsel accepted notice and sought time to file reply. Adjournment application for stay application taken for instruction.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016
M/s Kamakhaya Forex Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondents
Advocates/Authorized Representatives who appeared
| For the appellants | : | Ms. Sangita Bhayana, Advocate |
|---|---|---|
| For the respondent |
: | Shri Shaijan C. George, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 09.12.2016
FPA-PMLA-1531/DLI/2016
This is a fresh appeal filed under section 26 of Prevention of Money Laundering Act-2002 against the order dated 27th October, 2016 passed by the Adjudicating Authority. Issue notice of the appeal to the respondent. Mr. Shaijan C. George, counsel for the respondent accepts notice and seeks time to file the reply. Let the same be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 3rd March, 2017.
MP-PMLA-2869/DLI/2016 (Stay)
The learned counsel for the appellant seeks adjournment for 13th
December, 2016 in order to take instruction from her client.
FPA-PMLA-1531/DLI/2016
Page 1 of 2
List on 13th December, 2016.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member New Delhi,
9th December, 2016
‘s’
FPA-PMLA-1531/DLI/2016
Page 2 of 2
M/s Kamakhaya Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
