Single-page order in an appeal and interim application regarding the Prevention of Money Laundering Act. The court listed the matter and directed service of rent details for a rejoinder. The main application received no reply; the interim application was adjourned for filing of reply.
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-2931/GOA/2016 (U.H.) In MP-PMLA-2740/GOA/2016 (Stay) FPA-PMLA-1379/GOA/2016
Mukesh Gupta … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Aggarwal, Advocate Shri Mukesh Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate along with Amol (I.O.) |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
|
| SHRI G.C. MISHRA | : MEMBER |
|
| SHRI B.K. BANSAL | : MEMBER |
ORDER 10.03.2017
MP-PMLA-2931/GOA/2016 (U.H.) In MP-PMLA-2740/GOA/2016 (Stay)
Reply to the said application has not been filed by the respondent.
Shri Neeraj Atri submits that the value of the rent per floor is Rs. 1,00,000/-. Let the copy of the same will be served to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 28th April, 2017.
FPA-PMLA-1379/GOA/2016
Reply has not been filed. The learned counsel for the respondent submits that reply is ready and he would file the same in the registry with
FPA-PMLA-1379/GOA/2016
Page 1 of 2
an advance copy to the counsel for the appellant who may file the
rejoinder within four weeks.
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 10th March, 2017
‘d’
FPA-PMLA-1379/GOA/2016
Page 2 of 2
Mukesh Gupta
The Joint Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
