Listing order on procedural history and argument summation. Registry directed to summon files from Adjudicating Authority and Department for next date; parties adjourned to 02/04/2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
FPA-PMLA-1781/CHD/2017
M/s. Prakash Industries Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajiv Nayar, Sr. Advocate Shri Ankur Chawla, Advocate Shri Gurpreet Singh, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.03.2019
FPA-PMLA-1781/CHD/2017
The appellant has filed the written synopsis. Both the parties have made their submissions for some time.
In view of the arguments addressed on behalf of the appellant, it is appropriate that concerned files from the office of the respondent as well as from the office of the Adjudicating Authority be summoned for the next date. Registry will take the necessary step in this case.
At request, list on 02nd April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th March, 2019
‘A’
FPA-PMLA-1781/CHD/2017
Page 1 of 1
M/s. Prakash Industries Ltd.
The Deputy 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
