The Adjudicating Officer heard a reference to a High Court judgment. The counsel for the respondent sought time for instructions. The matter was listed subsequently for hearing on 08.09.2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1794/JL/2015 (Stay)
&
FPA-PMLA-949/JL/2015
Ms World Wide Forex Pvt. Ltd
… Appellants/ Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Jaiveer Shergill, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
06.07.2017
FPA-PMLA-949/JL/2015
The counsel for the appellant has handed over the certified copy of the order dated 5th July, 2017. The counsel for the appellant has referred the decision of the High Court in the case of Rajiv Chanana Vs. Deputy Director, Directorate of Enforcement which is reported in 2014 SCC Online Del 4889. The counsel for the respondent seeks time to take the instruction from his client.
List on 8th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th July, 2017
‘K’
FPA-PMLA-949/JL/2015
Page 1 of 1
Colour shows how this judgement treated each authority
Rajiv Chanana Vs. Deputy Director, Directorate of EnforcementReferred¶15
2014 SCC Online Del 4889 · Who else cites this
Ms World Wide Forex Pvt. Ltd
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
