Listing order in three Prevention of Money Laundering Act proceedings. The tribunal continued an interim order and listed the matter for disposal on 21.12.2017. No merits decided.
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-3578/DLI/2017 (Stay) 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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate Shri Mudit Jain, 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 21.07.2017
FPA-PMLA-1695/DLI/2017, MP-PMLA-3578/DLI/2017 (Stay) & MP-PMLA-3399/DLI/2017 (Exemption)
Reply to the appeal has been filed by the respondent. Rejoinder, if any, be filed within four weeks. The Counsel for the respondent states that as far as the movable property, i.e. vehicles are concerned, he will be moving the appropriate application under Rule 4 and after verification of the vehicle lying at the site he will also submit the Valuation Report on the next date of hearing so that the appropriate order be passed. List on 21.12.2017.
Since the connected matters are coming up on 21.12.2017, the appeal may also be listed on 21.12.2017.
FPA-PMLA-1695/DLI/2017
Page 1 of 2
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
21st July, 2017
‘r’
FPA-PMLA-1695/DLI/2017
Page 2 of 2
Shamken Int. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
JUSTICE MANMOHAN SINGH
SHRI G.C. MISHRA
SHRI B.K. BANSAL
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
