FPA-PMLA-3069/CHN/2019 of M/s. Velugu Power Solutions Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s. Velugu Power Solutions Pvt. ltd V/s The…
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-6112/CHN/2019 (Exem.) MP-PMLA-6113/CHN/2019 (COD) FPA-PMLA-3069/CHN/2019 M/s. Velugu Power Solutions Pvt. ltd … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Sh. Chirag Jain, Advocate For the Respondent : Mr. S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 10.12.2019
FPA-PMLA-3069/CHN/2019
Counsels for both sides are present. Counsel for the respondent is seeking six weeks time to file the reply which is not opposed. Let the same be filed with an advance copy to be served on other side who may file rejoinder within four weeks thereafter. It is informed by the counsel for the respondent that no prosecution complaint has been filed in the matter. Parties are allowed to file the written synopsis by the next date.
List on 28th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 10th December, 2019.
‘K’
FPA-PMLA-3069/CHN/2019
Page 1 of 1
M/s. Velugu Power Solutions Pvt. ltd.
The Deputy Director Directorate of Enforcement, Chennai
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court