This order records a procedural extension granted to parties to file a written synopsis and the Departmental Complaint on 17th August, 2017 in proceedings under the PMLA.
Time granted for filing written synopsis and Departmental Complaint by 17th 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
FPA-PMLA-647/MUM/2014
Aastha Minmet India Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Runasree Buragohain, Advocate |
|---|---|
| For the Respondent | : Mr. S. A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
31.05.2017
FPA-PMLA-647/MUM/2014
The Learned Counsel for both the parties seek time to file the written synopsis. Counsel for the respondent submits that he would also be filing the copy of the Departmental Complaint against the appellant. Let the same be filed within six weeks.
List on 17th August, 2017.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 31st May, 2017 ‘AS’
FPA-PMLA-647/MUM/2014
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Aastha Minmet India Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
