Disposed

FPA-PMLA-3016/CHN/2019 of M/s Vgn Property Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP16 Oct 2019FPA-PMLA-3016/CHN/2019

Case brief

AI extract

What is this about?

An interim order in proceedings under PMLA directing respondent to file written synopsis within six weeks with a copy to the opposite party by both applicable on October 16, 2019.

What did the court decide?

Directed parties to file written synopsis within six weeks serving the opponent with an advance copy.

What the court decided

FPA-PMLA-3016/CHN/2019 of M/s Vgn Property… — Constitutional and Fundamental Rights | ATFP (2019)

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

MP-PMLA-6457/CHN/2019 (Misc.) MP-PMLA-5960/CHN/2019 (Exem.) FPA-PMLA-3016/CHN/2019

¶3

M/s VGN Property Developers Pvt. Ltd. … Appellant/Applicant

¶4

Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellant	:	Shri Nikhil Rohtagi, Advocate Shri Shashank Khurana, Advocate Ms. Narayani Bhattacharya, Advocate
For the respondent	:	Mohd. Faraz, Advocate
CORAM
SHRI G.C. MISHRA	:	ACTING CHAIRMAN

¶7

ORDER 16.10.2019 FPA-PMLA-3016/CHN/2019

¶8

The learned counsel for both the parties are present. Both the parties seeks to file the written synopsis within six weeks. Let the same be filed within six weeks with an advance copy to be served each other.

¶9

List on 4^th March, 2020.

¶10

(G.C. Mishra) Acting Chairman

¶11

New Delhi, 16^th October, 2019.

¶12

‘D’

¶13

FPA-PMLA-3016/CHN/2019

¶14

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FPA-PMLA-3016/CHN/2019 of M/s Vgn Property Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

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FPA-PMLA-3016/CHN/2019 of M/s Vgn Property Developers Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

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