A procedural order in the Appellate Tribunal concerning a request to continue an interim stay pending verification of compliance with an earlier order.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1332/DLI/2014 (Stay) &
FPA-PMLA-752/DLI/2014
M/s G2 Corporate Service Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Rajshekhar Rao, Advocate, Shri Akshdeep Singh Khurana, Advocate, Shri Akshat Gupta, Advocate & Shri Hitesh Raj, Advocate |
|---|---|
| For the Respondent : |
Shri N.K. Matta, Advocate for Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
ORDER 15.05.2017
FPA-PMLA-752/DLI/2014
Learned counsel appearing on behalf of the appellant submits that the last order dated 15th September, 2016 has been complied as the additional affidavit has been filed in the Registry. The said affidavit is not traceable in file. Counsel submits that he will approach the Registry who will ensure that the said affidavit is placed on record. In view of the compliance, if made, the interim order will continue till the next date.
FPA-PMLA-752/DLI/2014
Page 1 of 2
List for 25th July, 2017 at 2:30 P.M.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi,
15th May, 2017
‘A’
FPA-PMLA-752/DLI/2014
Page 2 of 2
1 provisions across 1 enactments
M/s G2 Corporate Service Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Kaushal Srivastava
Anand Kishore
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
