The appellate bench listed the matter for hearing regarding an application for additional documents before the Adjudicating Authority under the PMLA and FEMA.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1594/DLI/2016
M/s Om Drishian International Ltd. … Appellant 2. FPA-PMLA-1595/DLI/2016
M/s New Era Trading Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Shivau Bansal, Advocate Mr. Himanshu Kaushik, Advocate
For the respondent : Sh. N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.03.2019
FPA-PMLA-1594 & 1595/DLI/2016
The ld. Counsel for the appellant states that appellant intends to
file an application for additional documents. In case any application is filed the same would be decided on merits.
The learned counsel for the respondent states that the documents
relied upon were not part of record before the Adjudicating Authority.
List this matter on 25th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2019
S
FPA-PMLA-1594 & 1595/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, Chennai
MATO ANMOHAN SINGH
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
