The Appellate Tribunal adjourned proceedings in a PMLA appeal and stay petition to a later date due to the respondent counsel's unavailability and lack of filed documents.
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-3034/MUM/2016 (Misc) MP-PMLA-2050/MUM/2015 (Stay) & FPA-PMLA-1001/MUM/2015
ACE Card Trading Pvt. Ltd
… Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar, Sh. Gauri Puri, Arjun Krishnan & Ankur Singh, Advocates For the respondent-1 : Shri S.A Saud, Advocate For the respondent-2 : Shri Shashwat Goel, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE
: CHAIRMAN
: MEMBER : MEMBER
ORDER 15.03.2017
FPA-PMLA-1001/MUM/2015
The learned counsels for all the parties on behalf of the appellants have made their submissions. Mr. S.A. Saud, Advocate appearing on behalf of the Respondent-1 seeks some time to make his submissions and to file the written synopsis.
Mr. Shashwat Goel, Advocate submits that he is appearing on behalf of Shri Nitesh J. Thakur, Respondent-2. He doesn’t have the vakalatnama, he has not filed the same. He is also not prepared to give the address of Mr. Nitesh J. Thakur.
List on 20th March, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 15th March, 2017.
‘K’
FPA-PMLA-1001/MUM/2015
Page 1 of 1
ACE Card Trading Pvt. Ltd.
Deputy Director, Directorate of Enforcement, Mumbai
Nitesh J. Thakur
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
