The Appellate Tribunal reserved the order and fixed the date for judgment pronouncement. It directed the Adjudicating Authority to adjourn proceedings pending the appellate outcome.
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
FPA-PMLA-1477/MUM/2016
Endeavour Estates Pvt. Ltd.
… Appellant
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Radhika Gautam, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 04.10.2016
FPA-PMLA-1477/MUM/2016
The counsel for both sides have made their submissions. The order is reserved. Date for pronouncement of the judgment is fixed for 14th October, 2016. We have been informed that the next date of hearing before the Adjudicating Authority is fixed for 6th October, 2016. In view of the order reserved, the Adjudicating Authority is directed to adjourn the matter to a date after 14th October, 2016.
Both the parties are also allowed to file the written synopsis, if so desired, within two days.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 4th October, 2016
‘d’
FPA-PMLA-1477/MUM/2016
Page 1 of 1
Endeavour Estates Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
