This appellate order addresses a procedural matter regarding the verification of a demand deposit of Rs. 50,000 submitted by the appellant.
Counsel for respondent granted time to verify a demand draft of Rs. 50,000 submitted on 8 August 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-538/LKW/2013
Hinish Ram Chandhani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Chakravaty Advocate Shri M.Z. Chaudhary, Advocate For the respondent : Ms Sanjana , Advocate for Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 07.09.2017
FPA-PMLA-538/LKW/2013
Re-notify on 21st November, 2017.
The learned Counsel for the appellant submits that the Demand Draft of Rs. 50 thousand has been deposited with the Lucknow Zonal office on 8th August, 2017. Counsel for the respondent seeks time to verify the same. Let the same be verified before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 7th September, 2017 ‘s’
FPA-PMLA-538/LKW/2013
Page 1 of 1
Hinish Ram Chandhani
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
