The Appellate Tribunal listed the filing petition and stay application arising under the Prevention of Money Laundering Act for hearing on a specified future date, keeping interim orders in force.
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
MP-PMLA-2954/DLI/2016 (U.A) MP-PMLA-2955/DLI/2016 (Stay) FPA-PMLA-1560/DLI/2016
Swaran Overseas Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Shekhar Gupta, Advocate For the respondent : Shri Shaijan C. George, Advocate CORAM SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 05.01.2017
FPA-PMLA-1560/DLI/2016
The learned counsel for the respondent submits that the other connected matters are coming up on 2nd February, 2017, and requested for the placing the matter alongwith those appeals.
There is no objection from the counsel for the appellant.
Let this matter be placed on 2nd February, 2017.
Interim order to continue.
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 5th January, 2017 ‘s’
FPA-PMLA-1560/DLI/2016
Page 1 of 1
Swaran Overseas Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
