An order acknowledging that pleadings are complete and disputes remain pending before the High Court of Kerala, with the matter adjourned to 20 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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1885/COCHIN/2015 (u/s 35) & FPA-PMLA-985/COCHIN/2015
M/s Bizarre Business Corporation Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh, Advocate Shri Manish Jha, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.12.2016
FPA-PMLA-985/COCHIN/2015
Pleadings in the above matter are complete. Both the counsels states that the certain disputes are still pending before the Hon’ble High Court of Kerala. They seek an adjournment.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’ FPA-PMLA-985/CHOCHIN/2015 Page 1 of 1
M/s Bizarre Business Corporation Ltd.
The Joint Director Directorate of Enforcement, Cochin
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
