Listing order in the Appellate Tribunal, Prevention of Money Laundering Act. The Tribunal directed the respondent to file a rejoinder within four weeks and listed the appeal for hearing on 21st December, 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
MP-PMLA-3400/DLI/2017 (Exemption) FPA-PMLA-1696/DLI/2017
Shamken Cotysn 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-1696/DLI/2017
Reply to the appeal has been filed. Let the rejoinder be filed within
four weeks.
List on 21st December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘r’
FPA-PMLA-1696/DLI/2017
Page 1 of 1
Shamken Cotysn Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
