The Appeals Tribunal adjourned the application seeking release of frozen amounts. The respondent indicated an intent to challenge the prior Tribunal order due to an expiring limitation period, warranting a fresh listing.
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-3414/CHN/2017 (Misc) MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014
M/s Mangal Bullion (P) Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| 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-3414/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 31st May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 8th May, 2017
M
FPA-PMLA-564/CHN/2014
Page 1 of 1
M/s Mangal Bullion (P) Ltd.
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
