On 31 May 2017, the Appellate Tribunal (Prevention of Money Laundering Act) treated the operation of a previous judgment as stayed for four weeks and re-notified the matter on 30 August 2017.
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 Pvt. Ltd.
… Appellant/Applicant
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
31.05.2017
MP-PMLA-3414/CHN/2017 (Misc), MP-PMLA-1313/CHN/2014 (Stay) & FPA-PMLA-564/CHN/2014
Learned Counsel for the respondent has placed a copy of the order dated 23rd March, 2017 where the operation of the judgment has been stayed for four weeks.
Re-notify on 30th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 31st May, 2017 ‘AS’ FPA-PMLA-564/CHN/2014
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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
