This listing order fixed the hearing date for a filed appeal and continued an interim order pending the hearing.
Listing order fixing hearing date and continuing interim order in a money laundering appeal.
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-4110/CHN/2017 (U.H.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017
M/s Gold Quest Enterprises India … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Abhishek Ku. Panday, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.05.2018
FPA-PMLA-1980/CHN/2017
The above said matter was mentioned before us that the present appeal was to be listed on 1st May, 2018 but not listed on 1st May, 2018. Let the same now be listed on 14th May, 2018.
List on 14th May, 2018
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd May, 2018.
‘K’
FPA-PMLA-1980/CHN/2017
Page 1 of 1
M/s Gold Quest Enterprises India
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
