Listing order. The Appellate Tribunal listed the matter for remaining argument on behalf of the respondent regarding FPA-PMLA-563/CHN/2014.
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, listed the matter for remaining argument on behalf of the respondent on February 6, 2017, in appeal FPA-PMLA-563/CHN/2014. The order does not contain substantive findings on the merits.
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
MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014
M/s Mangal Royal Jawels (P) Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.D. Jain, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate Ms. Akansha, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-563/CHN/2014
Mr. Nitesh Rana, Advoate has made his submissions. List the
matter for remaining argument on behalf of the respondent.
List on 6th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
27th January, 2017 ‘K’
FPA-PMLA-563/CHN/2014
Page 1 of 1
M/s Mangal Royal Jawels (P) Ltd.
The Joint Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
