The Appellate Tribunal listed the appeal on 17th August, 2018, directing the appellant to file copies of relevant notifications and documents before granting an adjournment.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1365/DLI/2016
| Delhi Co-operative Housing Finance Corporation Ltd. |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| Deputy Director, | … | Respondent |
| Directorate of Enforcement, Delhi |
Advocates/Authorized Representatives who appeared
| For the appellant : |
Shri S.K. Kaushik, Advocate |
|---|---|
| For the respondent : |
Mr. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| ORDER | |
| 20.07.201 | 8 |
FPA-PMLA-1365/DLI/2016
The learned counsel for the appellant has given some clarification. Learned counsel for the appellant is to file copy of relevant notification regarding allowing Delhi Co-operative society to file application under SARAESI Act to recover its dues and any other relevant documents.
List on 17th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th July, 2018 ‘s’
FPA-PMLA-1365/DLI/2016
Page 1 of 1
Delhi Co-operative Housing Finance Corporation Ltd.
Deputy Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
