The appellate tribunal listed the matter, noted the respondent's intention to file a reply, and granted the appellant four weeks to file a rejoinder.
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-2392/MUM/2016 (Stay) FPA-PMLA-1212/MUM/2016
Edel Weiss Asset Reconstruction Comp. Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 11.05.2017
MP-PMLA-2392/MUM/2016 (Stay)
This matter was listed on 10th May, 2017. Due to holiday on 10th may, 2017 it is taken up today. Counsel of the Respondent no. 1 submits that the reply is ready and the same would be filed during the course of the day. No other respondent is present. Counsel for the appellant seeks four weeks time to file the rejoinder.
Let the rejoinder be filed within four weeks.
List on 7th July, 2017.
FPA-PMLA-1212/MUM/2016
Page 1 of 2
Both the parties are allowed to file the written synopsis on or before
the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
11th May, 2017
‘s’
FPA-PMLA-1212/MUM/2016
Page 2 of 2
Edel Weiss Asset Reconstruction Comp. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
