The appellate tribunal listed the filing pending permit application for the next date of hearing after accepting the respondent’s undertaking to produce scanned copies of the record.
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-3583/MUM/2017 (Misc) MP-PMLA-3328/MUM/2017 (COD) MP-PMLA-3229/MUM/2017 (Exp) FPA-PMLA-1716/MUM/2017
M/s Hindavi Swarajya Trading Pvt. Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Yogesh Ravi, Advocate For the Respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.07.2017
FPA-PMLA-1716/MUM/2017
Pleadings in the above-said application are complete. We have heard the counsel for some time. We are of the view that in view of the reply filed by the respondent, the file of the Department ought to be examined by us. Mr. Rajeev Awasthi, Advocate says that he will be able to collect the record from the office and produce scanned copies on the next date of hearing.
List on 11th August, 2017.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi, 07th July, 2017
‘A’
FPA-PMLA-1716/MUM/2017
Page 1 of 1
M/s Hindavi Swarajya Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kausalya S
Kausalya Kishore
Sunil Kumar
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
