The order grants liberty to file a rejoinder and allows filing of written synopses in the case FPA-PMLA-1972/JP/2017. The matter was listed for future proceedings.
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
FPA-PMLA-1972/JP/2017
Cholamandalam Investment & … Appellant Finance Company Ltd.
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Avinash Kumar, Advocate & Shri Pradyot Prakash, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 21.03.2018
FPA-PMLA-1972/JP/2017
Liberty is granted to file the rejoinder within four weeks. Both the
parties are allowed to file the written synopsis as desired by the next date.
List on 19th July, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st March, 2018.
‘K’
FPA-PMLA-1972/JP/2017
Page 1 of 1
Cholamandalam Investment & Finance Company Ltd.
The Deputy Director Directorate of Enforcement
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
