A listing order where the Tribunal directed the respondent to file a reply to an additional affidavit connected to a SEBI re-investigation matter and noted liberty to seek an interim stay.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1188/AHD/2016
Jayesh P. Khandwala HUF
… Appellant / Applicant
Versus
The Additional Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ravichandra, Advocate Ms. Amrita Panda, Advocate. |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
16.11.2016
FPA-PMLA-1188/AHD/2016
The matter is listed for consideration. The learned counsel for the respondent has pointed out that the appellant has filed the additional affidavit in support of the submission his client intend to give the response thereto.
The learned counsel for the appellant has also notified that the matter out of which the present investigation/case under the PMLA has arisen back to SEBI for re-investigation. Let the respondent file reply to the additional affidavit within four weeks.
List on 22nd February, 2017.
FPA-PMLA-1188/AHD/2014
Page 1 of 2
The counsel for the appellant seeks liberty to move the application for interim stay. If any situation happens the application may be filed however, if the application is filed, same would be decided on merit.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
16th November, 2016
‘d’
FPA-PMLA-1188/AHD/2014
Page 2 of 2
Jayesh P. Khandwala HUF
The Additional Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
