This is a procedural order listing the appellant and respondent for a fresh application and directing filing of replies and synopses within a specified timeline.
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-3764/AHD/2017 (Misc.) 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 Pratul Shandilya, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
24.08.2017
MP-PMLA-3764/AHD/2017 (Misc.) & FPA-PMLA-840/IDR/2015
Fresh application has been filed. Issue notice. Reply, if any, be
filed within three weeks.
List this application as well as main application on 19th December,
Both the parties are allowed to file the written synopsis on or before the next date.
(Justice Manmohan Singh)
Chairman
(Anand Kishore)
Member
New Delhi, 24th August, 2017
’r’
FPA-PMLA-840/IDR/2015
Page 1 of 1
Ethos Export Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
