The Appellant (Shamken International Ltd.) did not file a rejoinder as pleadings were complete. The Tribunal listed the matter for further proceedings on 21st December 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2659/DLI/2016 FPA-PMLA-1421/DLI/2016
M/s. Shamken International Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mukesh Sharma, Advocate Shri Vijay Aggarwal, Advocate |
|---|---|
| For the Respondent |
: Shri S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 01.09.2017
FPA-PMLA-1421/DLI/2016
The appellant does not want to file the rejoinder as the pleadings are
complete. The connected matters are coming up on 21st December, 2017.
Therefore, this matter may also be listed on 21st December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
01st September, 2017
‘AS’
FPA-PMLA-1421/DLI/2016
Page 1 of 1
M/s. Shamken International Ltd.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
