The Appellate Tribunal allowed the appellant some time, fixing four weeks to file the rejoinder and listed the matter for 1st March, 2018. No substantive decision was made.
Four weeks granted to file rejoinder; matter listed on 1st March, 2018.
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-1536/COCHIN/2016
Charles Realtors Pvt. Ltd. … Appellant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Radhika Gautam, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 29.08.2017
FPA-PMLA-1536/ COCHIN/2016
The counsel for the appellant seeks some more time to file the
rejoinder. Let the same be done within four weeks.
List on 1st March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
29th August, 2017
‘K’
FPA-PMLA-1536/Cochin/2016
Page 1 of 1
Charles Realtors Pvt. Ltd.
The Joint Director Directorate of Enforcement, Cochin
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
