FPA-PMLA-1304/MUM/2016 of Hasan Kamal v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
The court adjourned the matter granting the respondent three weeks to file a reply, with subsequent timelines for the appellant to file a rejoinder before listing on 9 January 2017.
What did the court decide?
Time granted for respondent to file reply within four weeks; appellant to file rejoinder within four weeks thereafter.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1304/MUM/2016
Hasan Kamal … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C. George, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
10.11.2016
FPA-PMLA-1304/MUM/2016
The counsel for the respondent seeks three weeks time to file the reply. Let the reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Hasan Kamal
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1304/MUM/2016
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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