FPA-PMLA-1221/MUM/2016 of Kalyani Charitable Trust v/s The Deputy Director Directorate of Enforcement, Mumbai
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Kalyani Charitable Trust V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2390/MUM/2016 (Stay) FPA-PMLA-1221/MUM/2016
Kalyani Charitable Trust … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Yoginder Handoo, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 30.11.2016
FPA-PMLA-1221/MUM/2016
Reply has not been filed by the respondent. One final opportunity is granted to the respondent to file the same within four weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter.
List on 20th March, 2017.
Parties & counsel
- appellant
Kalyani Charitable Trust
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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15 orders share this CNR
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