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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2356/MUM/2016 (Stay) MP-PMLA-2004/MUM/2015 (SP) MP-PMLA-2005/MUM/2005 (Exemption)
&
FPA-PMLA-1031/MUM/2015
Bharat Foods & Agro Products … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Vibha Sharma, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.12.2016
FPA-PMLA-1031/MUM/2015
The reply has not been filed. The learned counsel for the respondent states that however in case no new grounds have taken up in the appeal then he will argue the matter without reply.
List the main appeal as well as miscellaneous application for consideration on 27th March, 2017. Interim order passed on 6th May, 2016 shall continue till the next date of hearing.
FPA-PMLA-1031/MUM/2015
Page 1 of 2
As desired, the appellant has allowed to file the amended memo of party on or before the next date of hearing. Registry will also make a correction accordingly on the file of the Chairman.
(Justice Manmohan Singh) Chairman
New Delhi,
2nd December, 2016
‘A’
FPA-PMLA-1031/MUM/2015
Page 2 of 2
Bharat Foods & Agro Products
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
