Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram

TMI Blog

Home

2016 (8) TMI 1254

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... view that it would be suffice to direct the appellate authority to dispose of the appeal at an early date. - Writ Petition No. 25922 of 2016 - - - Dated:- 1-8-2016 - M. Sathyanarayanan, J. For the Petitioner : C. Prakasam For the Respondents : M. Dhandapani ORDER Heard Mr. C.Prakasam, learned counsel appearing for the petitioner and Mr. M. Dhandapani, learned Standing Counse .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ttachment under Section 5 (1) of the Act, and further adjudication and confiscation, in terms of Section 8 of the Act. 4. The learned counsel for the petitioner would submit that, Arbitration Proceedings were also initiated in Arb.O.P.No.21 of 2012, dated 05.10.2012, on the file of the learned Principal District Judge, Tiruppur, dismissing the petition filed to set-aside the Award passed by the .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... 16, has passed the following order:- 19. In view of the foregoings, it is ordered as under: (i) the respondent will hand over the documents, viz., Document No.97 of 1980, dated 11.02.1980, Document No.98 of 1980 dated 11.02.1980, Document No.1164 of 1979, dated 30.11.1979, Document No.1165 of 1979, dated 30.11.1979, Document No.335 of 1995, dated 04.04.1995 and Document No.664 of 1986, d .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... gainst The Directorate of Enforcement, Chennai, and the same was pending before the appellate authority, viz., Money Laundry Appellate Tribunal at New Delhi. He would further contend that though the case was listed for hearing on 06.05.2016, the petitioner did not appear and therefore, it was adjourned to 15.09.2016. In the light of the fact that an alternative remedy is available, the learned Sta .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

 

 

 

 

Quick Updates:Latest Updates