An order from the Appellate Tribunal under the PMLA where the hearing was adjourned to a later date in August 2017. No substantive decision, finding, or reasoning is recorded in the text provided.
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-753/DLI/2014
M/s Gilchrist Investment Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.08.2017
FPA-PMLA-753/DLI/2014
Re-notify on 21st August, 2017 at 2:30 p.m.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th August, 2017 ‘r’
FPA-PMLA-753/DLI/2014
Page 1 of 1
M/s Gilchrist Investment Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
