M/s Sangam Organics And Chemicals V/s The…
Four weeks more time granted to respondent to file reply; duty to serve amended memo of parties on appellant to file rejoinder within four weeks thereafter.
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-1480/CHN/2016
M/s Sangam Organics And Chemicals … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prasad Vijay Kumar, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
28.08.2017
FPA-PMLA-1480/CHN/2016
Four weeks more time is granted to the respondent to file the reply as it could not be filed. In the absence of the amended memo of parties copy of the reply be served to the appellant who may file the rejoinder within four weeks thereafter.
List on 22nd February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 28th August, 2017.
‘d’
FPA-PMLA-1480/CHN/2016
Page 1 of 1
M/s Sangam Organics And Chemicals
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
