This is an administrative order listing the appeal arising under the Prevention of Money Laundering Act. The matter was taken up on the date due to a holiday despite an adjournment request. The pleadings were complete as the matter was listed for disposal.
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-992/CHN/2015
M/s ASREC (India) Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms Asmita Kumari, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.05.2017
FPA-PMLA-992/CHN/2015
This matter was listed on 10th May, 2017. Due to holiday it is taken
up today. An adjournment is sought on behalf of the appellant. Adjournment is not opposed by the counsel for the respondent. Pleadings are complete.
List on 15th September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 11th May, 2017
‘s’
FPA-PMLA-992/CHN/2015
Page 1 of 1
M/s ASREC (India) Ltd.
The Joint Director, Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
