Appellate Tribunal for SA mapped proceedings in the Prevention of Money Laundering Act against enforcement officials where the Tribunal issued notice allowing time to file a reply before listing. No substantial decision transcends procedural orders.
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/Applicant
2. MP-PMLA-5839/CHN/2019 (Exem.) FPA-PMLA-2955/CHN/2019
Aditya Birla Finance Ltd. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Sanjeev Singh, Advocate Mr. Prashant Tripathi, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.04.2019
FPA-PMLA-2954 & 2955/CHN/2019
Fresh appeal has been filed by the appellant u/s 26 of Prevention of Money Laundering Act, 2002.
Issue notice. Mr. S.K. Sharma, Advocate accepts the notice and seeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 17th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
11th April, 2019. ‘s’
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
