The order lists a hearing date for a stay petition and a quashing petition filed by Carmel Asia Holdings Pvt. Ltd. concerning the Prevention of Money Laundering Act. It contains no substantive reasoning or decision other than the procedural reminder.
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-1230/DLI/2014 (Stay) &
FPA-PMLA-671/DLI/2014
Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Niranjan Reddy, Sr. Adv. Shri Raghenth Basant, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.08.2017
FPA-PMLA-671/DLI/2014
Re-notify on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-671/DLI/2014
Page 1 of 1
Carmel Asia Holdings Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
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
