The Tribunal adjourned the appeal allowing parties to file written synopses locally and set a hearing for 13th January, 2020, while maintaining the interim order.
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-6243/CHD/2019 (Misc.) MP-PMLA-6225/CHD/2019 (Misc.) MP-PMLA-6226/CHD/2019 (Misc.)
&
FPA-PMLA-3135/CHD/2019
M/s. Seabird International Pvt. Ltd. & Ors.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Ms. Priyanka Malik, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.11.2019
FPA-PMLA-3135/CHD/2019
Learned counsels for both the parties are present. It is submitted by the learned counsel for the respondent that replies to the appeal as well as stay application has already been filed in the Registry. The replies are available on record. Copies of the replies have been served on the other side today. Learned counsel for the appellant desires to file the rejoinder within four weeks. Let the same be filed within four weeks with an advance copy to be served on the other side.
Parties are allowed to file the written synopsis by the next date.
List on 13th January, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi,
06th November, 2019 ‘AS’
FPA-PMLA-3135/CHD/2019 Page 1 of 1
M/s. Seabird International Pvt. Ltd. & Ors.
The Deputy Director Directorate of Enforcement, Chandigarh
G. C. Mishra
Acting Chairman
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
