No substantive decision recorded; proceeding listed as a final opportunity to submit order copies with a date for final listing.
Final opportunity granted to file order copies within four 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
MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015
M/s World Wide Forex Pvt. Ltd. … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Gaurav Gupta, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
31.03.2017
FPA-PMLA-949/JL/2015
On the last date of hearing the statement was made by the learned counsel for the appellant that Mr. Ranjit Kaur & Shri Palpabla have been discharged from the Scheduled offence as there were not charged.
The learned counsel for the appellant seeks more time to file the copy of the order.
One final opportunity is granted to file the same within four weeks. List on 6th July, 2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 31st March, 2017. ‘s’
FPA-PMLA-949/JL/2015
Page 1 of 1
M/s World Wide Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
