The bench granted the appellant one final opportunity to file a rejoinder within four weeks and allowed both parties to file written synopses, listing the matter for 6th January 2020 with an interim order.
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
(1) MP-PMLA-4583/CHN/2018 (Stay) FPA-PMLA-2361/CHN/2018
M/s Aalians Consultants India Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant no : Mr. Madhav Khurana, Adv. Ms. Divya Thapliyal, Adv. For the respondent : Shri Atul Kumar Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
FPA-PMLA-2361/CHN/2018
Rejoinder have not been filed. One final opportunity is granted to
the appellant to file the rejoinder within four weeks.
Both the parties are allowed to file the written synopsis.
List on 6th January, 2020
Interim order to continue till further orders.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019 ‘s’
FPA-PMLA-2361/CHN/2018
Page 1 of 1
M/s Aalians Consultants India Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
