No order disposing the money laundering appeal and application. Notice issued to respondent; adjournment granted to 11 August 2017.
Notice issued to respondent for reply within six weeks; rejoinder within four weeks thereafter. Hearing fixed for 11th August 2017.
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
FPA-PMLA-969/CHD/2015
Shri Ram Dharmarth Trust (Morinda) … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Saurabh Kapoor, Advocate Mr. Akshay Mittal, Advocate For the Respondent : Mr. S.A. Saud, Advocate
ORDER 05.05.2017
FPA-PMLA-963/CHD/2015 & MP-PMLA-3455/CHD/2017
The above appeal is filed by the Shri Ram Dharmarth Trust (Morinda) through its managing trustee Shri Mukesh Kumar Mittal. A fresh application has been filed by Shri. Rajinder Kumar Mittal, the applicant seeking directions for de-freezing the accounts belonging to the applicant. Issue notice. Learned Counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed within six weeks. Let the rejoinder be filed within four weeks thereafter.
List this application along with the appeal on 11th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 05th May, 2017
‘AS’
FPA-PMLA-969/CHD/2015
Page 1 of 1
Shri Ram Dharmarth Trust (Morinda)
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
