Interim order on a transferred Money Laundering appeal. The Tribunal adjourned the hearing, granted the appellant time to verify verification details, and fixed a letter of final reply for the respondent.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2940/MUM/2016 (Mics) MP-PMLA-2769/MUM/2016 (Stay)
&
FPA-PMLA-1372/MUM/2016
Ms Parvesh Constructions Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Karan Vyas, Advocate Ms. Manali Singhal, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
07.12.2016
MP-PMLA-2940/MUM/2016 (Mics), MP-PMLA-2769/MUM/2016 (Stay)
In term of the last order dated 30th September, 2016 an affidavit/application of Mr. Satyen Appa Kesarkar has been filed and a copy has been served to the counsel for the Respondent. He submits that the details are required to be verified by the department and after verification he would file an application reply affidavit if so required. Let the same be done within four weeks.
List on 14th February, 2017.
Interim order to continue till the next date of hearing.
FPA-PMLA-1372/ MUM/2016 Page 1 of 2
FPA-PMLA-1372/MUM/2016
With the consent of the counsels for both the parties, the date fixed for the appeal to be checked on 31st January, 2017 is canceled. The matter may not be listed on that date.
List on 14th February, 2017.
In the meanwhile one final opportunity is granted to the counsel for the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder before the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th December, 2016. ‘K’
FPA-PMLA-1372/ MUM/2016 Page 2 of 2
Ms Parvesh Constructions Pvt. Ltd.
The Joint Director Directorate of Enforcement, Cochin
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
