FPA-PMLA-645/MUM/2014 of Sudesh Madhukar Kulkarni v/s The Deputy Director Directorate of Enforcement, Mumbai
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Sudesh Madhukar Kulkarni V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-645/MUM/2014
Sudesh Madhukar Kulkarni … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Shah, Advocate and Shri Satbir Pillania, Advocate For the respondent : Shri S.A Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.11.2016
FPA-PMLA-645/MUM/2014
We have been informed by Shri Amit Shah, the learned counsel for the appellant that the writ petition filed by the appellant against the order in regard to the production of additional documents is still pending. It was pointed out to the learned counsel for the respondent that in case the said documents are taken on record the hearing of the appeal can be function expeditely. He seeks some time to take the instructions from the respondent.
List on 6th March, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th November, 2016
‘d’
FPA-PMLA-645/MUM/2014
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Sudesh Madhukar Kulkarni
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court