The Appellate Tribunal adjourned an appeal regarding money laundering maintainability due to the appellant's counsel's absence, set the next hearing date, and awarded costs to the respondent.
Matter adjourned to 27th February 2017. Costs of Rs. 10,000 to be paid by appellant to respondent.
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-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.) FPA-PMLA-827/MUM/2015
Yashovardhan Birla
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Amrita Joshi, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.12.2016
FPA-PMLA-827/MUM/2015
The learned counsel for the respondent states that appeal as of now is not maintainable as the appellant company is under liquidation. An adjournment is sought on behalf of the appellant that the arguing counsel is not available. On the last date of hearing the specific order was passed that both the parties should be ready with the arguments on the issue of maintainability of the appeal. The request for an adjournment is opposed by the learned counsel for the respondent. The learned counsel for the respondent states that he is ready with the matter. However, learned counsel for the appellant is not present.
FPA-PMLA-827/MUM/2015
Page 1 of 2
However, subject to cost of Rs. 10,000/- the matter is adjourned to
27th February, 2017.
The cost shall be paid by the appellant to the learned counsel for
the respondent on or before the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
(B.K. Bansal) Member
New Delhi,
2nd December, 2016
‘R’
FPA-PMLA-827/MUM/2015
Page 2 of 2
Yashovardhan Birla
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
