FPA-PMLA-993/AHD/2015 of Achintya Infracon Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Achintya Infracon Pvt. Ltd. V/s The Deputy…
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2498/AHD/2016 (Addl. Doc.) FPA-PMLA-993/AHD/2015
Achintya Infracon Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Kumar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 15.12.2016
MP-PMLA-2498/AHD/2016 (Addl. Doc.)
Pleadings in the appeal are complete. There is a pending application for admission of additional documents. The prayer is opposed by the counsel for the respondent. The learned counsel for the appellant submits that the connected matter is coming up on 2nd March, 2017 and before the said date the application for additional documents be heard before the said date.
Issues for consideration
1 issue framed by the court
Whether to list the application for admission of additional documents on 28.02.2017
Parties & counsel
- appellant
Achintya Infracon Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-993/AHD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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