Disposed

FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

ATFP23 Mar 2017FPA-PMLA-1219/JP/2016

Case brief

AI extract

What is this about?

Interim order in an appeal before the PMLA Appellate Tribunal. The appellant requested time to file an affidavit of service for formal respondents. Respondents were listed for a future hearing on 03rd August, 2017.

What did the court decide?

Time granted to file affidavit of service within two weeks; matter listed for hearing on 03rd August, 2017.

FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-2388/JP/2016 (Stay)

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& FPA-PMLA-1219/JP/2016 Muthoot Finance Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement & Ors., Jaipur … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Anmol Diwan, Advocate
For the respondent	:	Shri Nitesh Rana, Advocate Ms. Akansha Chugh, Advocate
CORAM
JUSTICE MAN MOHAN SINGH		: CHAIRMAN
SHRI G.C. MISHRA		: MEMBER
SHRI B.K. BANSAL		: MEMBER

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ORDER 23.03.2017

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FPA-PMLA-1219/JP/2016

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Learned counsel appearing on behalf of the appellant states that the rejoinder is ready and he would be filing the same in the Registry during the course of the day.

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As far as Respondents No. 2-9 are concerned, he states that the appellant has taken steps to serve the said respondents although they are formal parties. Some of the respondents have been served and remaining have refused to receive the notice. He seeks time to file the affidavit of service within two weeks. Let the same be filed within two weeks. In case any respondent is to be served, the appellant will again

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FPA-PMLA-1219/JP/2016

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take the necessary steps to serve the said respondent so that the appeal

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may be heard on next date.

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List on 03^rd August, 2017.

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(Justice Man Mohan Singh) Chairman

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(G.C. Mishra) Member

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(B.K. Bansal) Member

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New Delhi, 23^rd March, 2017

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‘A’

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FPA-PMLA-1219/JP/2016

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FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1219/JP/2016 of Muthoot Finance Ltd. v/s The Deputy Director Directorate of Enforcement & Ors., Jaipur

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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