Reserved order summarizing concluded submissions in an appeal against the Enforcement Directorate. No decision recorded in this text.
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-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014
M/s Mangal Bullion Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.D. Jain, Advocate Shri Bakul Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate Shri Akansh Chugh, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.02.2017
MP-PMLA-1313/CHN/2014 (Stay) & FPA-PMLA-564/CHN/2014
Both the parties have concluded their submissions. Judgment
reserved.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 07th February, 2017 ‘A’
FPA-PMLA-564/CHN/2014
Page 1 of 1
M/s Mangal Bullion Pvt. 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
