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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-840/IDR/2015
Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sandeep Pathak, Advocate for Shri Varun K. Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 19.04.2017 |
FPA-PMLA-840/IDR/2015
At the request of learned counsel for the appellant, list on 30th
May, 2017 at 2:30 PM. The appeal be placed before Bench-I.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th April, 2017 ‘A’
FPA-PMLA-840/IDR/2015
Page 1 of 1
1 issue framed by the court
Whether the designation of the Deputy Director of Enforcement under Section 6A(1) of the PMLA is valid considering it does not specify an authority to exercise duties under Section 7.
Ethos Export Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
