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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4110/CHN/2017 (U.H.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017 M/s Gold Quest Enterprises India … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Abhishek Kumar Pandey, Advocate Shri M.R. Venkatesh, Advocate & Shri Bharat Uprehi, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.08.2018
FPA-PMLA-1980/CHN/2017, MP-PMLA-4110/CHN/2017 (U.H.) & MPPMLA-3890/CHN/2017 (STAY)
Both the parties have made their submissions for some time.
List on 27th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 6th August, 2018
‘d’
FPA-PMLA-1980/CHN/2017
Page 1 of 1
M/s Gold Quest Enterprises India
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
