The Appellate Tribunal adjourned the proceedings in affixation of property, freeze orders, and exemption matter due to counsel's unavailability, listing the matters for 21st March, 2018.
Matters adjourned to 21st March, 2018.
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-3577/DLI/2017 (U.A.) MP-PMLA-3578/DLI/2017 (Stay) MP-PMLA-3399/DLI/2017 (Exem.) & FPA-PMLA-1695/DLI/2017 Shamken Int. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mukesh Sharma, Advocate, Shri Shivansh Gupta, Advocate, Shri Vijay Agarwal, Advocate & Shri Vishal Bhardwaj, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate on behalf of Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER | |
| 21.12.2017 |
FPA-PMLA-1695/DLI/2017
An adjournment is sought on behalf of the appellant as counsel is busy
in some other matter.
List these matters on 21st March, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st December, 2017
‘A’
FPA-PMLA-1695/DLI/2017
Page 1 of 1
Shamken Int. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
