Appeal listed for 10th September 2020 pending written submissions. No substantive decision rendered.
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
FPA-PMLA-992/CHN/2015
M/s. ASREC (India) Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Karan Khanna, Advocate Ms. Asmita Kumar, Advocate |
|---|---|---|
| For the Respondent | : | Shri N.K. Matta, Advocate |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
| ORDER 13.03.2020 |
FPA-PMLA-992/CHN/2015
Learned counsels for both the parties are present. They are seeking
further time to file the written submission.
On request, list the appeal on 10th September, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13th March, 2020
‘A’
FPA-PMLA-992/CHN/2015
Page 1 of 1
M/s. ASREC (India) Ltd.
The Joint Director, Directorate of Enforcement, Chennai
G.C. Mishra
NATIONALIST
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
