FPA-PMLA-1694/DLI/2017 of Kotwan Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
One-line order listing a fresh appeal for admission and scheduling hearing for July 2017 without final disposal.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3398/DLI/2017 (Exemption) FPA-PMLA-1694/DLI/2017 Kotwan Traders Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mudit Jain, Advocate Shri Mukesh Sharma, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
28.04.2017
FPA-PMLA-1694/DLI/2017
The fresh appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the impugned order dated 03.02.2017 passed by the Adjudicating Authority. Issue notice to the respondent. Shri S.K. Sharma, counsel for the respondent accepts the notice. Reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Kotwan Traders Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1694/DLI/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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