Disposed

FPA-PMLA-1462/MUM/2016 of M/s. Ridhi Sidhi Bullion Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP25 Jul 2019FPA-PMLA-1462/MUM/2016

Case brief

AI extract

What is this about?

None appeared for the appellant. The respondent requested time to verify if a prosecution complaint was filed within the prescribed period. The order was reserved and re-notified for a later date without disposing of the appeal.

What did the court decide?

None. Leave the matter reserved pending verification of prosecution complaint filing.

FPA-PMLA-1462/MUM/2016 of M/s. Ridhi Sidhi Bullion Ltd. v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1462/MUM/2016 M/s. Ridhi Sidhi Bullion Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: None
For the Respondent	: Mr. Neeraj Atri, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G. C. MISHRA	: MEMBER

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ORDER 25.07.2019

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FPA-PMLA-1462/MUM/2016

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The impugned order in the above said matter was passed on 22.07.2016. Mr. Neeraj Atri is appearing on behalf of the respondent. He is not aware as to whether any prosecution complaint has been filed within 90 days under Section 8 (3) (a) of PMLA, 2002. He seeks sometime to verify the same. No one appears on behalf of the appellant.

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Re-notify on 27^th November, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 25^th July, 2019 ‘AS’

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FPA-PMLA-1462/MUM/2016

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FPA-PMLA-1462/MUM/2016 of M/s. Ridhi Sidhi Bullion Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1462/MUM/2016 of M/s. Ridhi Sidhi Bullion Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Statutes considered

Parties & counsel

Coram

Case details

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