The Presiding Officer adjourned remaining arguments in an appeal/quashing application filed under Section 26 of the PMLA to the Deputy Director, Enforcement. No decision was rendered.
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-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) FPA-PMLA-672/DLI/2014
Vinpic Ports Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Raj Shekhar Rao, Advocate Shri K. Harshavardhan, Adv. |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 01.08.2017
FPA-PMLA-672/DLI/2014
The learned counsel for the appellant has made his submission for some time.
List for remaining arguments on 3rd August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 1st August, 2017 ‘s’
FPA-PMLA-672/DLI/2014
Page 1 of 1
Vinpic Ports Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
