A listing order in a money laundering case before the Appellate Tribunal noting the submission of pleadings or a stay application and fixing the next hearing date.
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-2543/MUM/2016 (A.D.) MP-PMLA-2090/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015 Aman High Rise … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Aatreya Singh, Advocate Shri Rajiv Trivedi, Advocate |
|---|---|
| For the respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
18.04.2017
MP-PMLA-2090/MUM/2015 (Stay)
This is an application filed by the appellant seeking stay. Reply has
been filed. Rejoinder, if any, be filed on or before the next date. List on 29th August, 2017.
FPA-PMLA-1080/MUM/2015
Pleadings are complete.
List on 29th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
18th April, 2017
‘d’
FPA-PMLA-1080/MUM/2015
Page 1 of 1
Aman High Rise
The Deputy Director Directorate of Enforcement, 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
