The Appellate Tribunal for Saftema, FEMA, PMLA, NDPS & PBPT Act allowed adjournment for rejoinders. Rejoinders were directed to be filed within four weeks and the matter listed for the fourth October 2019. The order contains no substantive legal proposition.
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-5838/CHN/2019 (Exem.) FPA-PMLA-2954/CHN/2019
Aditya Birla Housing Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
(2) MP-PMLA-5839/CHN/2019 (Exem.) FPA-PMLA-2955/CHN/2019
Aditya Birla Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjeev Singh, Advocate Shri Prashant Tripathi, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 17.07.2019
FPA-PMLA-2954-2955/CHN/2019
Mr. Sharma states that replies have been filed in the registry.
Rejoinders be filed within four weeks.
List on 4th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th July, 2019
‘r’
FPA-PMLA-2954-2955/CHN/2019
Page 1 of 1
Aditya Birla Housing Finance Ltd.
Aditya Birla Finance Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
