The appellate tribunal adjourned money laundering appeals to allow the respondent time to file replies to additional documents submitted by the appellants.
Allow four weeks to file replies to additional documents. List for disposal on 21st November 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
1. MP-PMLA-6257/DLI/2019 (A.D.) FPA-PMLA-1594/DLI/2016 M/s. Om Drishian International Ltd. … Appellant &
2. MP-PMLA-6258/DLI/2019 (A.D.) FPA-PMLA-1595/DLI/2016 M/s. New Era Trading Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Ms. Shivali Bansal, Advocate |
|---|---|
| Mr. Himanshu Kaushik, Advocate | |
| For the Respondent |
: Mr. Naveen Kumar Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 25.07.2019
FPA-PMLA-1594/DLI/2016 & FPA-PMLA-1595/DLI/2016
Mr. Naveen Kumar Matta, learned counsel for the respondent seeks some time to file the replies to the applications filed by the appellants for filing additional documents. Let the same be filed within four weeks.
List these applications for disposal on 21st November, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
25th July, 2019
& FPA-PMLA-1595/DLI/2016
‘AS’
FPA-PMLA-1594/DLI/2016
Page 1 of 1
M/s. Om Drishian International Ltd.
M/s. New Era Trading Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
