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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1944/KOL/2017
Vardhman Financial Services Ltd.
… Applicant
Versus
The Joint Director Enforcement Directorate, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Prashant Mehta, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 26.10.2017
FPA-PMLA-1944/KOL/2017
The appeal has been filed against the order dated 16th June, 2017 received by the appellant on 04th August, 2017. Issue notice. Mr. Vikas Garg, learned counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 01st February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2017 ‘AS’ FPA-PMLA-1944/KOL/2017
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Vardhman Financial Services Ltd.
The Joint Director Enforcement Directorate, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
