The Appellate Tribunal adjourned proceedings to grant the respondent requested time to get instructions from the Investigating Officer. No one appeared for the appellant.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1462/MUM/2016
M/s Ridhi Sidhi Bullion Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.07.2018
FPA-PMLA-1462/MUM/2016
In view of the order passed on 25th April 2017, the learned Counsel
appearing on behalf of the respondent seeks time to take the instructions from the Investigating Officer.
No one appears on behalf of the appellant.
Re-notify on 16th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2018 ‘r’
FPA-PMLA-1462/MUM/2016
Page 1 of 1
M/s Ridhi Sidhi Bullion Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
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
