This order merely listed an appeal and stay application filed under the Prevention of Money Laundering Act, 2002 and directed notice to the respondent. No substantive decision was rendered in this limited order.
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-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 : Shri Prabhat Kumar, Advocate For the Respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
09.05.2017
FPA-PMLA-1752/CHN/2017 & MP-PMLA-3386/CHN/2017(STAY)
The present appeal and application has been filed under Prevention of Money Laundering Act, 2002 against the order dated 06th March, 2017 Issue notice to the respondent. Learned Counsel to the respondent accepts the notice, he seeks time to file the reply. Let the same be filed within six weeks and the rejoinder be filed within four weeks thereafter.
List the appeal and application on 07th September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 09th May, 2017
‘AS’
FPA-PMLA-1752/CHN/2017
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M/s Nitesh Tools Pvt. Ltd.
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
