Appellate dealing with Money Laundering Act matters. Adjournments and procedural time limits for filing rejoinders were granted.
Time for filing rejoinder granted; matter listed.
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-3051/MUM/2016 (Misc) MP-PMLA-2206/MUM/2015 (Stay)
& FPA-PMLA-1115/MUM/2015 M/s ACE Card Infrasol Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate Mr. Nilesh J. Thakur, Appellant |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| For the Nitesh J. Thakur | : | Mr. Rahul Narayan, Advocate Mr. Ajit, Advocate Shri S. Goal, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
|
| ORDER 14.09.2017 |
FPA-PMLA-1115/MUM/2015
Respondent no. 1 has filed the response to reply filed by Nitesh J. Thakur (respondent -5). A copy of the same has been handed over to the counsel for the appellant. Counsel for the appellant seeks time to file the rejoinder within four weeks. Let the same be filed within four weeks.
FPA-PMLA-1115/MUM/2015
Page 1 of 2
List on 27th October, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017.
‘s’
FPA-PMLA-1115/MUM/2015
Page 2 of 2
M/s ACE Card Infrasol Pvt. Ltd. / Nitesh J. Thakur
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
