Appellate Tribunal allowed parties to file written synopsis and listed matter for argument.
Both parties directed to file written synopsis before the next date.
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-1594/DLI/2016 M/s. Om Drishian International Ltd. … Appellant/Applicant Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant : | Mr. R. S. Sharma, Advocate Mr. Vivek Kumar, Advocate |
|---|---|
| For the Respondent : |
Mr. Naveen Kr. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 20.09.201 |
7 |
FPA-PMLA-1594/DLI/2016
Learned Counsel for the respondent submits that the reply has been filed in the registry on 11th August, 2017 and he states that he will verify the same in the registry and will see the same is placed on record of chairman’s file.
Both the parties are allowed to file the written synopsis on or before the next date.
List on 18th December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th September, 2017
‘AS’
FPA-PMLA-1594/DLI/2016
Page 1 of 1
M/s. Om Drishian International Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
