Order listing the appeal for hearing on 5th August, 2019, granting the appellant one week to file the copy of the prosecution complaint.
Appellant granted one week to file the copy of the prosecution complaint.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3271/AHD/2017 (A.D) MP-PMLA-3245/AHD/2017 (A.D) MP-PMLA-2498/AHD/2016 (Addl. Doc.) FPA-PMLA-993/AHD/2015
Achintya Infracon Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent (2) MP-PMLA-3227/AHD/2017 (Stay) MP-PMLA-2490/AHD/2016 (A.D) MP-PMLA-1878/AHD/2015 (Addl. Doc.) MP-PMLA-1237/AHD/2014 (Stay) FPA-PMLA-667/AHD/2014 Achintya Infracon Pvt. Ltd. … Appellant /applicant Versus The Deputy Director, Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Imran Alam, Advocate For the respondent : Shri Nitesh Rana, Avocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014
The learned counsel for the appellant seeks some time to file the
copy of the prosecution complaint within one week.
List on 5th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-993/AHD/2015 & FPA-PMLA-667/AHD/2014
Page 1 of 1
ACHINTYA INFRACON PVT. LTD.
DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, AHMADABAD
MANMOHAN SINGH
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
