Thin listing order indicate replies not on record; respondent to place on record or file copies. No substantive decision on merits rendered in this text.
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 SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.10.2019
FPA-PMLA-2954 & 2955/CHN/2019
Replies are not on record. The ld. Counsel for the respondent submits that the same is filed but not traceable. He states that he will verify in the registry and see that the same is placed on record. In the event those are not traceable then he has to file copies of replies copy in the registry before the next date of hearing.
List on 20th February, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 4th October, 2019 S
FPA-PMLA-2954&2955 /CHN/2019
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Aditya Birla Housing Finance Ltd.
Aditya Birla Finance Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
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
