The Appellate Tribunal listed the first file for hearing due to the unavailability of the respondent's counsel. The order does not result in the final disposition of the appeal or any of the other pending files listed.
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-3308/MUM/2017 (U.H) MP-PMLA-3309/MUM/2017 (COD) MP-PMLA-3310/MUM/2017 (Stay) MP-PMLA-3311/MUM/2017 (Exp) MP-PMLA-3312/MUM/2017 (Exp) FPA-PMLA-1711/MUM/2017
M/s Winsome Diamonds & Jewellery Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sudhir Nandrajog, Sr. Advocate Shri Dheeraj Kumar Singh, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.04.2017
FPA-PMLA-1711/MUM/2017
Since the learned counsel for the respondent is not available, re-
notify on 7th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 3rd April, 2017. ‘d’ FPA-PMLA-1711/MUM/2017 Page 1 of 1
M/s Winsome Diamonds & Jewellery Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
