The Adjudicating Officer stayed the operation of an impugned order dated 31.08.2015 pending the next hearing, directing the respondent to file a reply within four weeks and the appellant to serve unjoined respondents.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2059/MUM/2015 (Stay)
&
FPA-PMLA-1010/MUM/2015
Ace Card Agro Industries Pvt. Ltd.
Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arjun Krishnan, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
24.11.2016
MP-PMLA-2059/MUM/2015 (Stay) & FPA-PMLA-1010/MUM/2015
Reply to the appeal and the stay application has not been filed by the respondent no. 1. Let the same may be done within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder or on before the next date of hearing.
From the record it appears that respondent no. 2 to 5 is yet to be served. The appellant to take the necessary steps to serve him by Registered A.D. Post.
In the meanwhile, in view of the averments made in the stay application the operation of the impugned order dated 31st August, 2015 shall remain stayed till the next date of hearing.
FPA-PMLA-1010/MUM/2015
Page 1 of 2
List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
24th November, 2016
‘d’
FPA-PMLA-1010/MUM/2015
Page 2 of 2
1 issue framed by the court
Whether the impugned order dated 31st August, 2015 should be stayed pending hearing.
Ace Card Agro Industries Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
