Order listing two appeals filed by Aditya Birla entities against the Directorate of Enforcement for hearing on 19 November 2020.
Listing order admitting written submissions filed by the appellant and deputy director during the course of the day and fixing the date of hearing for appeals under FEMA/PMLA.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2954/CHN/2019 Aditya Birla Housing Finance Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
2. FPA-PMLA-2955/CHN/2019 Aditya Birla Finance Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Sanjeev Singh, Advocate Shri Prashant Tripathi, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
06.11.2020
FPA-PMLA-2954/CHN/2019 & FPA-PMLA-2955/CHN/2019
The written submissions on behalf of the appellant is filed on 05.11.2020. The same is taken on record. It is submitted by the learned counsel for the respondent that he has received the copy of the written submissions of the appellant through Email yesterday i.e. on 05.11.2020. It is further submitted by him that he would file the written submissions through Email during the course of the day and the hard copy on Monday. The request of the learned counsel for the respondent is considered and allowed. Let the written submissions be filed as requested above with an advance copy to the other side.
With the consent of both the parties, list the appeal on 19th November, 2020 for hearing.
(G.C. Mishra) Acting Chairman
New Delhi, 06th November, 2020
‘A’
FPA-PMLA-2954/CHN/2019 FPA-PMLA-2955/CHN/2019
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Aditya Birla Housing Finance Ltd.
Aditya Birla Finance Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
