FPA-PMLA-2039/RNC/2017 of M/s Nnb Engineers Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Ranchi
Case brief
What is this about?
M/s NNB Engineers Pvt. ltd. V/s The Joint…
What did the court decide?
Interim order for the appellant to file reply is continued against the respondent seeking additional time.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3947/RNC/2017 Stay FPA-PMLA-2039/RNC/2017
M/s NNB Engineers Pvt. ltd. … Appellant
Versus The Joint Director, Directorate of Enforcement, Ranchi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Anshuman Sinha, Advocate. Mr. Jaiveer Shergill, Advocate For the respondent : Shri S.S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.08.2018
FPA-PMLA-2039/RNC/2017
Counsel appearing on behalf of Respondent seeks some more time
to file the reply in the interim application as far as reply to the appeal concerned the same is already on record.
Re-notify on 20th September, 2018.
Parties & counsel
- appellant
M/s NNB Engineers Pvt. ltd.
- respondent
The Joint Director, Directorate of Enforcement, Ranchi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-2039/RNC/2017
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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