Ad interim order in an appeal/revision petition against the Joint Director of Enforcement. The bench directed filing of replies, rejoinders, written synopses, and listed matters for future hearings.
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-3782/CHN/2017(Misc) MP-PMLA-3386/CHN/2017(Stay) FPA-PMLA-1752/CHN/2017
M/s Nitesh Tools Pvt. Ltd. … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant For the Respondent |
: : |
Shri Prabhat Kumar, Advocate Shri Neeraj Atri, Advocate |
|---|
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.09.2017
FPA-PMLA-1752/CHN/2017
Reply has been filed by the respondent. Copy has been served to
the counsel for the appellant. Rejoinder, if any, be filed within two weeks.
List the appeal on 6th February, 2018.
Both the parties will also file the written synopsis on or before the next date of hearing.
MP-PMLA-3782/CHN/2017(Misc)
Respondent has filed an application for vacation of the status quo order passed on 9th May, 2017. Reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two
weeks thereafter.
FPA-PMLA-1752/CHN/2017
Page 1 of 2
List on 13th November, 2017.
In the meantime interim order already passed will continue.
The learned counsel for the appellant has also filed the copy of the said appeal filed before Custom and Excise and Service Tax Appellate Tribunal. The said document is taken on record. An copy of the same has been handed over to the counsel for the respondent.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 7th September, 2017
‘s’
FPA-PMLA-1752/CHN/2017
Page 2 of 2
M/s Nitesh Tools Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
