The Appellate Tribunal reserved the order in this appeal filed by M/s. Prakash Industries Ltd. against the Deputy Director, Directorate of Enforcement, Chandigarh, directing the respondent to produce the record.
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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 Anshuman Sinha, Advocate Shri Vinay Prakash, Advocate |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 02.05.2019
FPA-PMLA-1781/CHD/2017
Order reserved. The respondent shall produce the record within one week from its office. Registry shall take necessary steps to call for the record from Adjudicating Authority. Counsel for the respondent shall also file the copy of prosecution complain if already filed.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd May, 2019 ‘D’
FPA-PMLA-1781/CHD/2017
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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
