This order does not dispose of the appeal. The tribunal granted one week to file a rejoinder and listed the matter for future attendance.
This order does not dispose of the appeal. The tribunal granted one week to file a rejoinder and listed the matter for future attendance.
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 : Shri Abhishek Anand, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
07.07.2017
FPA-PMLA-1212/MUM/2016
Rejoinder has not been filed. One final opportunity is granted to file
the same within three weeks.
List on 08th November, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 7th July, 2017. ‘A’
FPA-PMLA-1212/MUM/2016
Page 1 of 1
Edel Weiss Asset Reconstruction Comp. Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
