Interim order listing the appeal for final disposal on 11.03.2019 and directing the appellant to file the English translation of a previous order within four weeks by 14.01.2019.
Appeal under Section 138 read with Section 8(1) r/w Section 157 Prevention of Money Laundering Act. Matter reserved for hearing. Appellant directed to file translation of prior order within four weeks. Listed for final disposal on 11.03.2019.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1341/IDR/2017 FPA-PMLA-872/IDR/2015 Vijay Kothari … Appellant/Applicant FPA-PMLA-873/IDR/2015 Manish Tambi … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shashinandra Tripathi, Advocate For the Respondent : Shri N. K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-872 & 873/IDR/2015
The learned counsel for the appellant has relied upon the order dated 29th May, 2018 passed by this court. He states that he will file the
copy of the English translation of the order passed in his favour.
Let the same be filed within four weeks.
List on 11th March, 2019 for final disposal.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019 ‘S’
FPA-PMLA-872 & 873/IDR/2015
Page 1 of 1
Vijay Kothari
Manish Tambi
Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
