Disposed

FPA-PMLA-1695/DLI/2017 of Shamken Int. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP28 Apr 2017FPA-PMLA-1695/DLI/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal issued an order regarding a fresh appeal concerning an exemption application under the 2002 Act, directing the issuance of notice and setting a timeline for filing of reply and rejoinder documents.

What did the court decide?

Notice issued to respondent; reply to be filed within six weeks; rejoinder to be filed within four weeks.

FPA-PMLA-1695/DLI/2017 of Shamken Int. Ltd. v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3399/DLI/2017 (Exemption) FPA-PMLA-1695/DLI/2017 Shamken Int. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent

¶3

Advocates/Authorized Representatives who appeared

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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

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ORDER

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28.04.2017

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FPA-PMLA-1695/DLI/2017

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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.

¶9

List this appeal on 21^st July, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 28^th April, 2017

¶14

‘d’

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FPA-PMLA-1695/DLI/2017

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FPA-PMLA-1695/DLI/2017 of Shamken Int. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1695/DLI/2017 of Shamken Int. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

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Issues for consideration

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Coram

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