A single-file listing and served order by the Appellate Tribunal (PMLA). No substantive decision was recorded on the merits of the pending applications for reply and rejoinder, which was deferred for filing by the appellant.
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-2093/MUM/2015 (Stay) FPA-PMLA-1064/MUM/2015
Manoj Sethia … Appellant MP-PMLA-2542/MUM/2015 (A.D) MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1079/MUM/2015 Manoj Sethia HUF … Appellant MP-PMLA-2543/MUM/2015 MP-PMLA-2089/MUM/2015 (Stay) FPA-PMLA-1080/MUM/2015
Aman High Rise … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Aatrya Singh, Advocate For the respondent : Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 29.08.2017
FPA-PMLA-1064/MUM/2015
Reply to the application filed by the appellant for filing the additional documents has been filed. The learned counsel for the appellant seeks time to file the rejoinder. The counsel for the appellant states that he would be filing the rejoinder during the course of the day.
List on 13th December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 29th August, 2017
‘K’
FPA-PMLA-1064/MUM/2015
Page 1 of 1
Manoj Sethia
Aman High Rise
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
