The Appellate Tribunal listed the appeal filed by M/s ASREC (India) Ltd. against the Joint Director, Enforcement, Chennai, for hearing on 16th July 2018, as none of the respondent nos. 2 to 8 appeared.
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 |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.02.2018
FPA-PMLA-992/CHN/2015
Affidavit of service to respondent nos. 2 to 8 has been filed by the
appellant. No one appears on behalf of them.
List this appeal on 16th July, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
13th February, 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
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
