FPA-PMLA-1929/DLI/2017 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-3810/DLI/2017 (Stay) MP-PMLA-3812/DLI/2017 (Exem) & FPA-PMLA-1929/DLI/2017 Ziqitza Health Care Ltd. … Appellant MP-PMLA-3813/DLI/2017 (Stay) MP-PMLA-3815/DLI/2017 (Exem) & FPA-PMLA-1930/DLI/2017 M/s. Smeta Mangal Former Dir. … Appellant MP-PMLA-3816/DLI/2017 (Stay) MP-PMLA-3818/DLI/2017 (Exem) & FPA-PMLA-1931/DLI/2017 Ravi Krishna … Appellant

¶3

Versus

¶4

The Deputy Director Directorate of Enforcement, Delhi … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellant : Shri Anirudh Sharma, Advocate Mr. Girish Kumar, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER

¶7

ORDER 09.03.2018

¶8

FPA-PMLA-1929-1931/DLI/2017

¶9

Reply is not available. Counsel for the respondent states that reply is ready and she would be filing the same during the course of the day. Copy of the same be served to the counsel for the appellant. Let the rejoinder be filed four weeks thereafter. The counsel for the appellant has apprehension that there is no valid reason to believe in the matter. Moreover, a copy of the same was not served to them. The counsel for the respondent states that she does not have the copy of the reason to believe and it would be appropriate to summon the file from the Adjudicating Authority. Under these circumstances the registry is

¶10

FPA-PMLA-1929-1931/DLI/2017

¶11

Page 1 of 2

¶12

directed to summon the file from the Adjudicating Authority on next date. Both the parties will file the written synopsis as well as photo copies of all the judgments to be relied upon by both the parties.

¶13

List on 27^th July, 2018.

¶14

(Justice Manmohan Singh) Chairman

¶15

(Ananya Ray) Member

¶16

New Delhi, 9^th March, 2018. ‘K’

¶17

FPA-PMLA-1929-1931/DLI/2017

¶18

Page 2 of 2

FPA-PMLA-1929/DLI/2017 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1929/DLI/2017 of Ziqitza Health Care Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases