The Acting Chairman granted one more opportunity to the appellant to file a copy of the Madras High Court judgment which the appellant had sought to place on record to warrant an adjournment.
On extraordinary adjournment is granted.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : None. |
|---|---|
| For the respondent | : Mr. Ali Khan, Proxy Counsel for Shri Nitesh Rana, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 14.01.2020
FPA-PMLA-563-564/CHN/2014
None for the appellant. Proxy Counsel for Mr. Nitesh Rana, Advocate for the respondent is present. On the last date, the appellant sought adjournment to place the copy of the judgment on record passed by Hon’ble Madras High Court. No such judgment has been filed. In the interest of justice, one more opportunity is granted to the appellant to file the copy of the judgment by the next date.
List on 14th July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
14th January, 2020.
‘K’
FPA-PMLA-563 & 564/CHN/2014
Page 1 of 1
M/s. Mangal Royal Jawels (P) Ltd.
M/s. Mangal Bullion Pvt. Ltd.
The Joint Director Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
