This order lists the petition pending before the Appellate Tribunal regarding charges under the Prevention of Money Laundering Act. It addresses administrative procedure concerning the filing of a rejoinder rather than substantive law or application of the Act.
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
MP-PMLA-3820/COCHIN/2017 (Stay) &
FPA-PMLA-1932/COCHIN/2017
M/s. Rishi Techtex Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Cochin
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.T. Reddy, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
13.03.2018
FPA-PMLA-1932/COCHIN/2017 & MP-PMLA-3820/COCHIN/2017 (Stay)
Reply has been filed by the respondent. The learned Counsel for
the respondent seeks time to file the rejoinder. Let the same be done within four weeks.
List on 16th October, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018
‘r’
FPA-PMLA-1932/COCHIN/2017
Page 1 of 1
M/s. Rishi Techtex Ltd.
The Deputy Director Directorate of Enforcement, Cochin
Manmohan Singh
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
