The Appellate Tribunal listed the appeal filed by N.K. Proteins Limited for arguments on 31 May 2017 after notice was issued. The Tribunal noted that no reply was filed by the Respondent as fresh grounds were not raised in the appeal.
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-3381/MUM/2017 (Misc) MP-PMLA-1659/MUM/2015 (Misc) MP-PMLA-1585/MUM/2015 (Interim Relief)
& FPA-PMLA-829/MUM/2015
N.K. Proteins Limited … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Saurav Sood, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER ORDER 24.04.2017
FPA-PMLA-829/MUM/2015
Reply has not been filed. Learned Counsel appearing on behalf of the Respondent submits that since no fresh grounds have been made in the appeal, therefore, reply is not necessary.
List for arguments on 31st May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 24th April, 2017 ‘AS’
FPA-PMLA-829/MUM/2015
Page 1 of 1
N.K. Proteins Limited
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
