Listing and adjournment order in an appeal under FEMA and PMLA. Appeal argued before the bench on the date of the order and listed for further argument.
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 For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2019
FPA-PMLA-1781/CHD/2017
We have heard counsel for both the parties for some time.
List for remaining argument on 02nd May, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
25th April, 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
