Interim order in a Prevention of Money Laundering Act case granting an early hearing prayer in one matter and granting a 'dasti' to both sides in other connected matters without engaging substantive legal questions.
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
Winsome Diamonds & Jewellery Ltd. … Appellant/Applicant
Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dheeraj Kr. Singh, Advocate |
|---|---|
| Shri Sanjeev Kumar. Advocate | |
| For the respondent | : Shri Shilpi Satyapriya Satyam, Adv. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.04.2017
MP-PMLA-3308/MUM/2017 (U.H.)
This is an application filed by the appellant for early hearing. In view
of the reasons given in the application, the prayer is allowed.
The application is disposed of.
MP-PMLA-3309/MUM/2017 (COD), MP-PMLA-3310/MUM/2017 (Stay) & FPA-PMLA-1711/MUM/2017
Learned counsel for the appellant submits that the appellant will take the necessary steps to serve advance complete set of paper book to the Respondent no. 2 & 3 today itself.
FPA-PMLA-1711/MUM/2017
Page 1 of 2
At request list on 10th April, 2017.
Order be given “dasti” to both sides.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 27th February, 2017
‘d’
FPA-PMLA-1711/MUM/2017
Page 2 of 2
Winsome Diamonds & Jewellery Ltd.
The Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
