Interim application for adjournment filed by appellant. Respondent requested adjournment to take instructions regarding initiation of proceedings under section 3 of the PMLA. Court listed matter for Jan 27, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-599/DLI/2013 (STAY) & FPA-PMLA-455/DLI/2013
M/s Emaar Hill Township Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Atul Sharma, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 08.12.2016
MP-PMLA-599/DLI/2013 (STAY) & FPA-PMLA-455/DLI/2013
The learned counsel for the appellant has made his submission substantially. One of his submissions is that no proceedings under section 3 have been initiated by the respondent. The learned counsel for the respondent seeks an adjournment to take the instruction in this regard. He further says that even if the proceedings under Section 3 are not initiated he will make his submission on the next date.
FPA-PMLA-455/DLI/2013
Page 1 of 2
List on 27th January, 2017.
(Justice Manmohan Singh) Chairman
New Delhi,
8th December, 2016
‘R’
FPA-PMLA-455/DLI/2013
Page 2 of 2
M/s Emaar Hill Township Pvt. Ltd.
The Deputy Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
