An order by the Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT Act granting early hearing to an appeal filed by Nathella Sampath Jewellery Pvt. Ltd. The appeal was listed for hearing on 8th April, 2019.
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-5856/CHN/2019 (E.H.) MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019
M/s. Nathella Sampath Jewellery Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajendra Beniwal, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
11.03.2019
FPA-PMLA-2896/CHN/2019, MP-PMLA-5856/CHN/2019 (E.H.)&MP-PMLA5626/CHN/2019 (Stay)
I have heard the application for early hearing. The prayer is allowed.
List the appeal on 8th April, 2019 as agreed.
(Justice Manmohan Singh) Chairman
New Delhi,
11th March, 2019
‘D’
FPA-PMLA-2896/CHN/2019
Page 1 of 1
Nathella Sampath Jewellery Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
