An Ad-hoc direction issued on 06 December 2019 regarding nuisance escheat/notice under PMLA. The Chairman, in the absence of a Member, returned the file for re-notification on 12 July 2019.
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-1141/DLI/2015 Raja & Co. Forex (P) Ltd. & Ors. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 12.07.2019
FPA-PMLA-1141/DLI/2015
Hon’ble Member is on leave. The Chairman has taken up the
matters on his behalf for the purpose of direction.
Re-notify on 06th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 12th July, 2019
‘AS’
FPA-PMLA-1141/DLI/2015
Page 1 of 1
Raja & Co. Forex (P) Ltd.
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
