The Appellate Tribunal allowed time to produce documents and set aside ex-parte proceedings against a third party upon filing of Vakalatnama.
Time granted to produce Section 50 statements; ex-parte proceedings against Nitesh J. Thakur set aside subject to filing Vakalatnama.
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-3036/MUM/2016(Misc) MP-PMLA-2052/MUM/2015 (Stay) FPA-PMLA-1003/MUM/2015
ACE Card Export Pvt. Ltd … Appellant
Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rajshekhar Rao, Advocate Shri Ankur Singh, Advocate Shri Arjun Krishnan, Advocate Shri Gauri Puri, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| Respondents for Nitesh J. Thakur | : : : |
Mr. Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Mr. Shashwat Goel, Mr. Ajit Sanjyoti Redkar, Mr. Rohan Tamhane & Ms. Sanjyoti Redkar, Advocates |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
29.03.2017
FPA-PMLA-1003/MUM/2015
Mr. S.A. Saud, Advocate seeks three weeks time to produce the
copy of the statements recorded under Section- 50 in relation to Samata Nagar Property and relied upon document of all requisite O.Cs. The learned counsel for the appellant has no objection.
Mr. Rajiv Nayar, Advocate appears on behalf of the Shri Nitesh J. Thakur, who has already been proceeded ex-parte. The appellant in all the matters and respondent have no objection if the order of ex-parte proceeding against the Nitesh J. Thakur is withdrawn subject to the condition that proper Vakalatnama in accordance with the law be filed by
FPA-PMLA-1003/MUM/2015
Page 1 of 2
the learned counsel appearing on behalf of the Nitesh J. Thakur. Let the Vakalatname be filed on or before the next date of hearing with the latest address of Nitesh J. Thakur. Subject to file the Vakalatnama, the exparte proceedings against Nitesh J. Thakur are set-asides.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 29th March, 2017.
‘K’
FPA-PMLA-1003/MUM/2015
Page 2 of 2
ACE Card Export Pvt. Ltd
The Joint Director Directorate of Enforcement, Mumbai
Nitesh J. Thakur
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
