This is a one-line procedural order listing an appealFix a PMLA appeal file for future hearing on 6th August 2018 due to missing replies from the respondent and no other substantive disposition in this judgment.text
Appeal listed for next hearing on 6th August 2018
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-4360/CHN/2018 (MISC) 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 Appellant | : Mr. Abhishek Ku. Panday, Sh. Venkatesh and Sh. Surabhi Singh, Advocates |
|---|---|
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 09.07.2018
FPA-PMLA-1980/CHN/2017
Replies are not on record. The learned counsel for the respondent
states that he will verify from the office. He further stated that if it will not
be traceable in the office, he will file the same again within two weeks.
List the appeal on 6th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2018 M
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
