The Adjudicating Officer extended time for the respondent to file a reply to the appellant's application. The case was subsequently listed on 21st November, 2017, for further proceedings.
Time for filing the reply extended to three weeks; case listed on 21.11.2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2595/CHN/2016 (COD) FPA-PMLA-1314/CHN/2016
Golden Empire Industries Ltd. … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Chennai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Lakshmi N. Kaimal, Adv. For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-1314/CHN/2016
Reply has not been filed. Mr. N.K. Matta, Advocate seeks some more time to file the reply. Let the same be filed within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 21st November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th July, 2017 ‘K’
FPA-PMLA-1314/CHN/2016
Page 1 of 1
Golden Empire Industries Ltd.
Joint Director, Directorate of Enforcement, Chennai
Justice Manmohan Singh
Shri Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
