Appellant sought time to file copies of the special court order in a PMLA proceeding; tribunal allowed deferment and requested details of pending cases.
Time granted to file copies of the special court order; appellant directed to submit details of pending cases.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-437/DLI/2013
Smt. Rinku Devi … Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shaurya Sahay, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.12.2016
FPA-PMLA-437/DLI/2013
The learned counsel for the appellant seeks some more time to file the copies of the order passed by Special Court. Let the same be filed on or before next date as desired by the counsel for the appellant.
List on 1st February, 2017.
FPA-PMLA-437/DLI/2013
Page 1 of 2
In the meanwhile the appellant shall bring the complete detail of the cases pending against him and the orders passed by the Special Court if any in those matters.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 16th December, 2016.
‘R’
FPA-PMLA-437/DLI/2013
Page 2 of 2
1 provisions across 1 enactments
Rinku Devi
Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
