A single paragraph order from the Appellate Tribunal, PMLA, listing the matter for remaining arguments on a subsequent date due to unavailability of other members. No substantive disposal or reasoning is provided.
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-935/CHN/2014 (Stay)
FPA-PMLA-563/CHN/2014
M/s Mangal Royal Jawels (P) Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pankan Jain, Advocate Shri Bakul Jain, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 30.11.2016
MP-PMLA-935/CHN/2014 (Stay) & FPA-PMLA-563/CHN/2014
This is a part heard matter. Other members of Bench I are not
available today.
List for remaining arguments on behalf of the respondent on 12th
December, 2016.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th November, 2016. ‘s’
FPA-PMLA-563/CHN/2014
Page 1 of 1
M/s Mangal Royal Jawels (P) Ltd.
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
