The Appellate Tribunal adjourned the preliminary objection regarding the maintainability of the appeals to 2nd December, 2016, pending other matters.
Adjournment of preliminary objection to December 2, 2016.
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-2629/MUM/2016 (COD)
FPA-PMLA-1394/MUM/2016
Nirved Traders Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ramakant Gaur, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 05.10.2016
MP-PMLA-2629/MUM/2016 (COD) & FPA-PMLA-1394/MUM/2016
The learned counsel for the appellant submits that matter may be adjourned to 2nd December, 2016 as the other appeals of the parties are also coming on the said date.
The learned counsel for the respondent raised preliminary objection about the maintainability of the appeal filed by the appellant.
FPA-PMLA-1394/MUM/2016
Page 1 of 2
List the matter on 2nd December, 2016, when the objection raised
by the counsel for the respondent would also be considered.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 5th October, 2016
‘R’
FPA-PMLA-1394/MUM/2016
Page 2 of 2
Nirved Traders Pvt. Ltd.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
