The Single Judge Bench allowed parties to file written synopsis and listed the matter for further hearing. The order did not decide any substantive issue or provide a final disposition.
Allowed filing of written synopsis by both parties and listed the matter for 1st October, 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
FPA-PMLA-992/CHN/2015
M/s ASREC (India) Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Karan Khanna, Advocate MR. Asmita Kumar, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 10.09.2018
FPA-PMLA-992/CHN/2015
Both the parties are allowed to file the written synopsis.
List on 1st October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
10th September, 2018 ‘s’
FPA-PMLA-992/CHN/2015
Page 1 of 1
M/s ASREC (India) Ltd.
The Joint Director, Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
