Interim order allowing time for rejoinder and liberty to delete a respondent in a Preventive Action Tribunal matter. Note appears to be a procedural listing error despite being dated 2016.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2345/MUM/2015 (Stay) FPA-PMLA-1105/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurang Mehta, Advocate Shri Abhikalp Pratap Singh, Advocate |
|---|---|---|
| For the respondent no.1 | : | Shri S.A. Saud, Advocate |
| For the respondent no. 3 to 6 | : | Shri Arjun Krishnan, Advocate |
| For the respondent no. 4 to 7 | : | Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 2 | 4.11.2016 |
FPA-PMLA-1105/MUM/2015 & MP-PMLA-2345/MUM/2015 (Stay)
The counter affidavit has been filed by the respondent no. 3 to 6. The counsel for the appellant seeks time to file the rejoinder. Let the same be done within four weeks.
From the record it appears that respondent no. 2 is yet to be served. The appellant to take the necessary steps to serve him by Registered A.D. Post. The counsel for the appellant seeks liberty to detele the respondent no. 7 i.e. Santosh B. Limon. The same is granted accordingly. Amended memo of parties be filed before the next date of hearing.
FPA-PMLA-1105/MUM/2015
Page 1 of 2
The Counsel for the appellant submits that the appellant would be moving the application for auctioning the vehicle in question within three
weeks
List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi,
24th November, 2016
‘d’
FPA-PMLA-1105/MUM/2015
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
