FPA-PMLA-2555/SRT/2018 of M/s. Nakoda Ltd. & Ors. v/s The Deputy Director Directorate of Enforcement, Surat
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M/s. Nakoda Ltd. & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4968/SRT/2018 (Stay) &
FPA-PMLA-2555/SRT/2018
M/s. Nakoda Ltd. & Ors. … Appellants
Versus The Deputy Director Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.03.2019
FPA-PMLA-2555/SRT/2018
Reply has not been filed. Mr. Mohd. Faraz, learned counsel for the respondent seeks two weeks more time to file the same. Let the same be done within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
Re-notify on 07th May, 2019.
Parties & counsel
- appellant
M/s. Nakoda Ltd. & Ors.
- respondent
The Deputy Director Directorate of Enforcement, Surat
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2555/SRT/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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