The Tribunal adjourned the matter for four weeks to file the rejoinder and listed it for final disposal on 19th September, 2017.
Time granted to file rejoinder within four weeks. Listed for final disposal on 19th September, 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
FPA-ND-62/MUM/2016
Shri Sanjay Joshi … Appellant
Versus
The Competent Authority, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Kumar, Advocate
For the respondent : Shri Ratnesh Srivastava, I.O,
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-ND-62/MUM/2016
The learned counsel for the appellant seeks time to file the rejoinder.
Let the same be filed within four weeks. List for final disposal on 19th September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 11th April, 2017 ‘d’
FPA-ND-62/MUM/2016
Page 1 of 1
Shri Sanjay Joshi
The Competent Authority, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
