The Appellate Tribunal for FEMA, PFMA, PMLA, NDPS, PBPT Act listed a fresh appeal under Section 26 of the PMLA 2002 for hearing on 7th December 2018. The respondent accepted the notice and sought time to file the reply.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA/4968/SRT/2018 FPA-PMLA/2555/SRT/2018
M/s Nakoda Ltd & Ors … Appellant Versus The Assistant Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Chetan K. Pandya, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Sh. Mohd. Faraz, Advocate.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
26.10.2018
FPA-PMLA/2555/SRT/2018
Fresh appeal has been filed by the learned counsel for the appellant u/s 26 of the Prevention of Money Laundering Act, 2002. Issue notice. Sh. Atul Tripathi, Advocate appeared on behalf of Mohd. Faraz, learned counsel for the respondent accepts the notice and seeks time to file the reply. Reply be filed within four weeks time.
List the appeal on 7th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2018 M
FPA-PMLA/2555/SRT/2018
Page 1 of 1
M/s Nakoda Ltd & Ors
The Assistant Director Directorate of Enforcement, Surat
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
