This order by the Appellate Tribunal listed the appeal for 19th February, 2018, after the Madras High Court reserved the matter and extended an interim stay.
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 Royal Jawels (P) Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Advocate appeared For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
15.11.2017
FPA-PMLA-564/CHN/2014
Mr. Nitesh Rana, Advocate has placed the order passed by the Madras High Court which indicates that the orders have been reserved and interim order till the pronouncement of the order was extended.
Under these circumstances, list this appeal on 19th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 15th November, 2017
‘K’
FPA-PMLA-564/CHN/2014
Page 1 of 1
M/s. Mangal Royal Jawels (P) Ltd.
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
