This is a procedural order in a Money Laundering Act appeal. Only a rejoinder was recorded and parties were directed to file synopons before the next hearing fixed for 20 September 2017.
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 | : Shri R.S. Sharma, Advocate Shri Vivek Kumar, Advocate |
|---|---|
| For the Respondent/Applicant | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 14.07.2017 FPA-PMLA-1594/DLI/2016
Rejoinder has been filed by appellant on 12th July, 2017. The same
is taken on record.
Both the parties are allowed to file the written synopsis on or
before the next date of hearing.
List on 20th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 14th July, 2017 ‘s’
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
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
