This order notes the absence of files from the respondent and Adjudicating Authority due to a prior order. The Registry is directed to summon the files, and the matter is listed for arguments.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1781/CHD/2017
M/s Prakash Industries … Appellant
Versus
The Joint Director
Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Gurpreet Singh, Advocate Mr. Pallavi Langer, Advocate Mr. Aamir, Advocate |
|---|---|
| For the respondent |
: Shri Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.04.2019
FPA-PMLA-1781/CHD/2017
File has not been received from the office of the respondent as well as Adjudicating Authority in view of the order passed on 6th March, 2019.
Let the files again be summoned by the Registry. Investigating Officer
shall also remain present on the next date of hearing.
List on 25th April, 2019 for arguments.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th April, 2019. ‘s’
FPA-PMLA-1781/CHD/2017
Page 1 of 1
1 provisions across 1 enactments
M/s Prakash Industries
The Joint Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
