Disposed

FPA-PMLA-563/CHN/2014 of M/s. Mangal Royal Jawels (P) Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

ATFP3 Oct 2019FPA-PMLA-563/CHN/2014

Case brief

AI extract

What is this about?

Appeals were adjourned to allow appellants to seek and file a copy of the Madras High Court judgment which was disposing of the pending appeal. The matter was listed on 14th January, 2020.

What did the court decide?

Adjournment granted to file the Madras High Court judgment copy within four weeks. Listed for 14.01.2020.

What the court decided

FPA-PMLA-563/CHN/2014 of M/s. Mangal Royal Jawels (P) Ltd. v/s… — Money Laundering | ATFP (2019)

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

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1. MP-PMLA-3413/CHN/2017 (Misc.) MP-PMLA-935/CHN/2014 (Stay) FPA-PMLA-563/CHN/2014 M/s. Mangal Royal Jawels (P) Ltd. … Appellant 2. MP-PMLA-3414/CHN/2017 (Misc.) MP-PMLA-1313/CHN/2014 (Stay) FPA-PMLA-564/CHN/2014 M/s. Mangal Bullion Pvt. Ltd. … Appellant Versus

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The Joint Director Directorate of Enforcement, Chennai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants	: Shri Bakul Jain, Advocate
For the respondent	: Mr. Ali Khan, Advocate for Shri Nitesh Rana, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER 03.10.2019

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FPA-PMLA-563-564/CHN/2014

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The learned counsel for the appellant is present. The proxy counsel appearing on behalf of Mr. Nitesh Rana is also present. It is submitted by the counsel for the appellant that the appeal filed against the order of this Tribunal is disposed of by the Hon’ble Madras High Court with certain directions and they are yet to get the copy of the judgment. They have also not gone through the contention of the judgment, therefore, seeking an adjournment to place the copy of judgment on record within four weeks. Let the same be filed within four weeks.

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List on 14^th January, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 3^rd October, 2019

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‘K’

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FPA-PMLA-563 & 564/CHN/2014

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FPA-PMLA-563/CHN/2014 of M/s. Mangal Royal Jawels (P) Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

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FPA-PMLA-563/CHN/2014 of M/s. Mangal Royal Jawels (P) Ltd. v/s The Joint Director Directorate of Enforcement, Chennai

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