Listing order in the Appellate Tribunal. The court listed the appeal for hearing on future date due to unavailability of the respondent's counsel.
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-2541/MUM/2016 (Modification) MP-PMLA-232/MUM/2011 (SP)
&
FPA-PMLA-314/MUM/2011
M/s R.M. Investments & Trading Co. Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Priyadarshinee Singh, Advocate for Shri Yashraj Singh Deora, advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate for Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
ORDER
25.11.2016
FPA-PMLA-314/MUM/2011
As per the last order the additional affidavit of Mr. Kashi Nath Tapuriya, has been filed alongwith photographs in support thereof. Mr. Rajeev Avasthi, Advocate learned counsel appearing on behalf of the Respondent, is not available. The learned counsel for the appellant submits that the copy of the application has been served to the respondent but in case the counsel seeks another copy, he will supply to the counsel for the respondent.
Learned counsel for the appellant as well as the respondent Mr. S.A. Saud, Advocate (appearing on behalf of the Rajeev Awasthi),
FPA-PMLA-314/MUM/2011
Page 1 of 2
Advocate submits that the main appeal along with application may be heard together on the next date of hearing.
List on 10th January, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
New Delhi, 25th November, 2016
‘K’
FPA-PMLA-314/MUM/2011
Page 2 of 2
M/s R.M. Investments & Trading Co. Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
