Listed as a stay application. Parties clarified aspects and sought leave to file additional submissions within three weeks for a re-hearing listed on 24th April, 2018.
Permission to file additional submissions within three weeks for re-hearing on 24th April, 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-1325/DLI/2014 (Stay)
&
FPA-PMLA-747/DLI/2014
Vanpic Project Pvt. Ltd. … Appellant/Applicant Versus Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kotla Harshavardhan, Advocate Ms. Mansi Sood, Advocate For the respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
13.03.2018
FPA-PMLA-747/DLI/2014 & MP-PMLA-1325/DLI/2014 (Stay)
This matter is listed for certain clarification. Both the parties have clarified various aspect of these matters. They wish to file the additional submission. Let the same be done within three weeks for re-hearing.
List on 24th April, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 13th March, 2018
‘r’
FPA-PMLA-747/DLI/2014
Page 1 of 1
Vanpic Project Pvt. Ltd.
Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
