This appeal was not disposed on merits. The Tribunal adjourned the matter for filing an application by the appellant regarding deposit of valuation of Bank Guarantee and occupation charges. No substantive ruling was made.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2373/MUM/2016 (Mics.) FPA-PMLA-1210/MUM/2016
K.S. Chanmankar Enterprises & Ors.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nitin Sangra, Advocate Ms. Harshita Verma, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.10.2017
FPA-PMLA-1210/MUM/2016
suggestion in order to dispose the appeal.
FPA-PMLA-1210/MUM/2016 Page 1 of 2
The counsel for the respondent submits that the appellant may file the appropriate application so that he may take instructions from his client. Let the application be filed on or before 30th October, 2017 with an advance copy to the counsel for the respondent.
List on 30th October, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th October, 2017
‘K’
FPA-PMLA-1210/MUM/2016 Page 2 of 2
K.S. Chanmankar Enterprises & Ors.
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
