This order directed the enforcement of a status quo order and allowed the parties to file written documents. No substantive decision on the PMLA matter was recorded.
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
MP-PMLA-5309/CHN/2018 (Stay) FPA-PMLA-2731/CHN/2018
The Deputy Director Directorate of Enforcement, Chennai … Applicant/Appellant
Versus
M/s. Kanishk Gold Pvt. Ltd. & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nitesh Rana, Advocate For the Respondent no. 1, 2 & 3 : Shri Naveen Malhotra, Advocate For the Respondent no. 4 : Shri Anand Verma, Advocate Shri Dhariya Madan, Advocate Ms. Shweta Singh, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 09.12.2019
FPA-PMLA-2731/CHN/2018
The learned counsel for both the parties are present. It is submitted by the learned counsel for the respondent no. 1, 2 & 3 that they are not filing any reply so the right to file the reply is closed for the Respondent no. 1, 2 & 3. It is submitted by the counsel for the respondent no. 4 that he has already filed the reply before 15th July, 2019. The reply is not on record. The Registry is directed to trace the reply and place it on record. In the event, the same is not available the learned counsel for Respondent No. 4 is directed to supply the another copy of the reply. Copy of the reply has been served on the other side. The appellant desires to file the rejoinder four weeks which is not opposed. Let the same be filed within four weeks. Parties are allowed to file the written synopsis by the next date.
List on 19th May, 2020.
‘Status quo’ order shall continue.
(G.C. Mishra) Acting Chairman
New Delhi, 9th December, 2019
‘D’
FPA-PMLA-2731/CHN/2018
Page 1 of 1
Deputy Director Directorate of Enforcement, Chennai
M/s. Kanishk Gold Pvt. Ltd.
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
