FPA-PMLA-563/CHN/2014 of M/s Mangal Royal Jawels (P) Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI MP-PMLA-3413/CHN/2017 (Misc) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014

M/s Mangal Royal Jawels (P) Ltd. Versus

… Appellant

The Joint Director Directorate of Enforcement, Chennai … Advocates/Authorized Representatives who appeared

… Respondent

For the appellant : Shri Bakul Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 08.05.2017

MP-PMLA-3413/CHN/2017 (Misc)

A fresh application has been filed by the appellant for release of amount in view of the order passed by this Tribunal dated 23.03.2017 as the respondent has not released the amount despite the orders to that effect.

The Learned Counsel for the respondent states that the Department intents to challenge the said order. The period of limitation is sixty days in filing the appeal which is going to expire on 23.05.2017.

List the application on 31^st May, 2017.