The tribunal adjourned an application seeking appointment of a local Commissioner to verify status, noting it was not opposed but not listed for disposal.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3583/MUM/2017 (Misc.) MP-PMLA-3328/MUM/2017 (COD) MP-PMLA-3229/MUM/2017 (Exp.)
&
FPA-PMLA-1716/MUM/2017
M/s. Hindavi Swaraiya Trading Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anil Sood, Advocate Shri P.K. Mital, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 09.04.2018
FPA-PMLA-1716/MUM/2017
The learned Counsel for the appellant states that the Affidavit has been filed by the appellant to appoint the local Commissioner to verify the present status. As far as the prayer is concerned, the same is not opposed by Mr. Awasthi. However, the application is not listed today.
List on 23rd April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th April, 2018
‘r’
FPA-PMLA-1716/MUM/2017 Page 1 of 1
M/s. Hindavi Swaraiya Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
