Disposed

FPA-PMLA-1990/CHN/2017 of M/s. Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP6 Nov 2017FPA-PMLA-1990/CHN/2017

Case brief

AI extract

What is this about?

Appeal filed under section 26 PMLA against an order. Court issued notice to respondent. Appellant advised to press for interim order upon receipt of notice under section 8(4) following which merits will be decided. Matter listed for future hearing.

What did the court decide?

Notice issued; interim order reserved pending receipt of notice under section 8(4); case listed for April 16, 2018.

FPA-PMLA-1990/CHN/2017 of M/s. Inca Watches Jewellery Pvt. Ltd… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-3812/CHN/2017 (STAY) FPA-PMLA-1990/CHN/2017

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M/s. INCA Watches Jewellery Pvt. Ltd.

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… Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Chennai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Abhishek Kumar Pandey, Advocate Shri R. Narayanan Chandrasekar, Advocate
For the respondent	: Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH SMT. ANANYA RAY	: CHAIRMAN : MEMBER

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ORDER

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06.11.2017

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FPA-PMLA-1990/CHN/2017 & MP-PMLA-3812/CHN/2017 (Stay)

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The appeal has been filed under section 26 of Prevention of Money Laundering Act, 2002 against the order dated 29^th August 2017. Issue notice. Mr. Tripathi, learned Counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant. Rejoinder be filed four weeks thereafter.

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As far as interim order is concerned the appellant has not received the notice under section 8(4) by the respondent. As and when the notice is received by the appellant he may press for an interim order, which will be decided on merits at that time.

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List appeal and application on 16^th April 2018.

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(Justice Manmohan Singh) Chairman

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(Ananya Ray) Member

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New Delhi, 06^th November, 2017 ‘r’

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FPA-PMLA-1990/CHN/2017 Page 1 of 1

FPA-PMLA-1990/CHN/2017 of M/s. Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1990/CHN/2017 of M/s. Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

What did the court decide?

What the court decided

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