Order granting notice and six weeks for reply filed by respondents No. 2 in PMLA appeal No. 1479/2016; notice issued to respondents No. 3 & 4; adjourned to 14th February 2017.
Notice issued; six weeks granted for reply; case listed for 14th February 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1479/MUM/2016 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Gaurav Agarwal, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| For the respondent no. 2 | : | Shri Gurmehar Sistani, Advocate |
| For the respondent no. 3 & 4 | : | None |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
19.10.2016
FPA-PMLA-1479/MUM/2016
The appellant has challenged the order dated 11th August, 2016 passed by the Adjudicating Authority in O.C. No. 596/2016. Issue notice. Learned counsel for respondent accepts notice. He seeks six weeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
FPA-PMLA-1479/MUM/2016
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Shri Gurmehar Sistani, on behalf of respondent no. 2 also accepts notice on behalf of respondent no. 2 who seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant. Rejoinder, if any, be filed within four weeks thereafter.
No one appeared on behalf of respondent no. 3 & 4. Notice be issued to the respondent nos. 3 & 4. The appellant will take the necessary steps within one week to serve the said respondent.
List on 14th February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
19th October, 2016
‘d’
FPA-PMLA-1479/MUM/2016
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Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
