The Appellate Tribunal, PMLA, Notice dated 31.05.2017, allowed parties to file written synopses within six weeks. Hearing listed for 27.09.2017. No substantive decision rendered.
Directed parties to file written synopsis within six weeks.
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-817/MUM/2015
M/s Spincot Textiles Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri A. K. Thakur, Advocate For the Respondent : Shri S.A. Saud, Advocate Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 31.05.2017
FPA-PMLA-817/MUM/2015
Both parties are allowed to file the written synopsis within six weeks.
List on 27th September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
31st May, 2017
‘AS’
FPA-PMLA-817/MUM/2015
Page 1 of 1
M/s Spincot Textiles Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
