This order records the date of listing on 25th May, 2017 for a stay application regarding money laundering proceedings, where the tribunal granted 10 days to the appellant to take instructions.
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-3410/DLI/2017 (Stay) FPA-PMLA-1759/DLI/2017
Divine Infracon Private Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjiv Kumar, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 11.05.2017
FPA-PMLA-1759/DLI/2017& MP-PMLA-3410/DLI/2017 (Stay)
After small submissions learned counsel for the appellant seeks 10 days time to take the instruction about the deposit of part of the amount. The counsel for the appellant has also referred the order dated 25th April, 2017 passed by this Tribunal in the matter of FPA-PMLA-1714/DLI/2017.
List on 25th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 11th May, 2017
‘s’
FPA-PMLA-1759/DLI/2017
Page 1 of 1
1 issue framed by the court
Whether the appellant would be granted 10 days time to show instructions regarding the deposit of part of the amount.
Divine Infracon Private Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
