The Appellate Tribunal fixed a date for the respondent to file a written synopsis in response to the appellant's filed synopsis and listed the matter for further hearing.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1972/JP/2017 Cholamandalam Investment … Appellant & Finance Company Ltd. Versus The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Avinash Kumar, Advocate |
|---|---|
| Mr. Gaurav Dahiya, Advocate | |
| For the Respondent |
: Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 30.07.2019
FPA-PMLA-1972/JP/2017
The appellant has filed the written synopsis. Counsel for the
respondent to file the written synopsis within two weeks.
List on 28th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019 ‘AS’
FPA-PMLA-1972/JP/2017
Page 1 of 1
Cholamandalam Investment Finance Company Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
