This is a listing order granting four weeks to both parties to file written synopsis and listing the matter for hearing on 8th May, 2017.
This order grants an extension of four weeks to the appellant and respondent to file written synopsis and lists the case for hearing on 8th May 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 MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1029/MUM/2015
N.K. Industries Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
29.03.2017
FPA-PMLA-1029/MUM/2015
Both the parties seek time to file the written synopsis. Let the same
be filed within four weeks from today.
List on 8th May, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 29th March, 2017. ‘K’
FPA-PMLA-1029/MUM/2015
Page 1 of 1
N.K. Industries Ltd.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
