Allotted matter FPA-PMLA-1137/Surat/2015 to be re-notified on 1st March, 2017. The Appellate Tribunal did not deliver substantive orders or dispose of the appeal on the merits.
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/SURAT/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 | : Shri Vinay Prakash, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
14.02.2017
FPA-PMLA-1137/SURAT/2015
Re-notify the matter on 1st March, 2017.
(Justice Manmohan Singh) Chairman
New Delhi,
14th February, 2017.
‘K’
FPA-PMLA-1137/SURAT/2015
Page 1 of 1
Union Chains and Jewellers Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Surat
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
