Order adjourning the appeal for presentation of CFSL examination affidavit by the respondent within one week.
Case listed for May 10, 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-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 Vijay Kumar Pandey, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
01.03.2017
FPA-PMLA-1137/SURAT/2015
The appellant is pressing the prayer (e) in the appeal. Counsel for the respondent states that the documents in question have been sent to the laboratory of CFSL for examination. The affidavit in this regard is ready and he would be filing the same within one week.
List this matter on 10th May, 2017.
.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 01st March, 2017 ‘A’
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
