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 : Mohd. Talha, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 28.04.2017
FPA-PMLA-1560/DLI/2016
The reply is not on record. Four weeks time is granted to the
respondent to file the reply with an advance copy to the counsel for the appellant who may file the rejoinder thereafter.
List on 15th September, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th April, 2017
‘d’
FPA-PMLA-1560/DLI/2016
Page 1 of 1
Swaran Overseas Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
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
