An interim adjournment was granted for listing a file regarding a Money Laundering Reference case. The matter was listed for final arguments on 20th March, 2017.
Listing of the matter for final arguments on 20th March, 2017.
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-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014
P.D. Agroprocessors Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arvind Thapliyal, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
23.11.2016
MP-PMLA-1224/MUM/2014 (Interim orders) FPA-PMLA-655/MUM/2014
Mr. Arvind Thapliyal, Proxy counsel appears on behalf Ms. Madhurima Mridul, Advocate states that due to personal reason she is not present today for arguments. An adjournment is sought which is not opposed by the learned counsel for the respondent. List this matter for final arguments on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 23rd November, 2016
‘R’
FPA-PMLA-655/MUM/2014
Page 1 of 1
P.D. Agroprocessors Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
