An order in the Appellate Tribunal regarding Prevention of Money Laundering Act. The tribunal directed the appellant to verify and file additional grounds with a copy to the respondent. The hearing was listed for 20 February 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015
Aman High Rise … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Aatreya Singh, Advocate |
|---|---|---|
| For the respondent | : | Sh. Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
11.11.2016
MP-PMLA-2543/MUM/2016 (A.D.), MP-PMLA-2090/MUM/2015 (Stay) & FPA-PMLA-1080/MUM/2015
The learned counsel for the appellant states that additional affidavit and an application for taking on record the additional grounds has been filed by him. However the same is not listed. Let him verify in Registry and get them placed on record. Copy of the same be supplied to the learned counsel for the respondent within one week from today who may file the response on or before next date of hearing.
FPA-PMLA-1080/MUM/2015
Page 1 of 2
List on 20th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 11th November, 2016
‘R’
FPA-PMLA-1080/MUM/2015
Page 2 of 2
Aman High Rise
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
