The tribunal listed the appeal and stay application under Section 26 PMLA 2002 on 28 February 2018 following a notice issued on 1 December 2017.
Supporting order listing an appeal and stay application filed under Section 26 of the Prevention of Money Laundering Act, 2002 and distributing time limits for reply and rejoinder.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2051/CHD/2017
M/s. Kandaghat Holiday … 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-2051/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-2051/CHD/2017
Page 1 of 1
1 provisions across 1 enactments
M/s. Kandaghat Holiday
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
