The Appellate Tribunal recorded that the matter is pending before the High Court with an interim order continuing. The application was adjourned to 24 July 2017. No substantive decision was rendered in this order.
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-770/COCHIN/2014
M/s Bizarre Business Corporation Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-770/COCHIN/2014
The learned counsel for the appellant states that the interim order passed by the High Court is still continuing and the matter is pending before the Hon’ble High Court.
List on 24th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi, 20th March, 2017. ‘d’
FPA-PMLA-770/COCHIN/2014
Page 1 of 1
M/s Bizarre Business Corporation Ltd.
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
