This is a one-paragraph order listing a fresh appeal under Section 26 of the Prevention of Money Laundering Act, 2002, and setting notice for the response.
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
FPA-PMLA-2049/CHD/2017
Ashu Mehra & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 01.12.2017
FPA-PMLA-2049/CHD/2017
Fresh appeal has been filed under Sec.26 of Prevention of Money Laundering Act,2002. Issue notice. Mr. Matta accepts the notice and seeks time to file the reply. Let the same be filed within six weeks with an advance copy to the learned Counsel for the appellant who may file rejoinder four weeks thereafter.
List this appeal and stay application on 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 1st December, 2017 ‘r’
FPA-PMLA-2049/CHD/2017
Page 1 of 1
Ashu Mehra & Ors.
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
