FPA-PMLA-1137/SRT/2015 of Union Chains and Jewellers Pvt. Ltd. v/s The Assistant Director Directorate of Enforcement, Surat
Case brief
What is this about?
Union Chains and Jewellers Pvt. Ltd. V/s The…
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-1137/SRT/2015
Union Chains and Jewellers Pvt. Ltd. … Appellant
Versus
The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Imran Alam, Advocate |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.09.2017
FPA-PMLA-1137/SRT/2015
Re-notify on 04th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
01st September, 2017
‘AS’
FPA-PMLA-1137/SRT/2015
Page 1 of 1
1 issue framed by the court
Whether the order under challenge should be quashed.
Union Chains and Jewellers Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Surat
Manmohan Singh
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court