The Appellate Tribunal listed an application for early hearing filed before the appeal's fixed date. No decision on merits is recorded 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-6378/JP/2019 (Misc./E.H.) MP-PMLA-5950/JP/2019 (Stay) MP-PMLA-5951/JP/2019 (COD) MP-PMLA-5952/JP/2019 (Exem.)
&
FPA-PMLA-2998/JP/2019
M/s. Charlie Tradelink Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin, Advocate Mr. Devesh Pandey, Advocate Ms. M. S. Husain, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate On behalf of Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.09.2019
FPA-PMLA-2998/JP/2019 & MP-PMLA-6378/JP/2019 (Misc./E.H.)
The application for early hearing has been filed, though the appeal is
fixed for 23rd October, 2019.
List the application for hearing on 25th September, 2019.
In the meanwhile, reply if any, be filed by the learned counsel for the
respondent.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 18th September, 2019
‘AS’
FPA-PMLA-2998/JP/2019
Page 1 of 1
M/s. Charlie Tradelink Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
