Order granting time for serving remaining respondents without prejudice to the appeal. The case was set for listing on 21 December 2017.
Time granted for serving affidavit of service on Respondents No. 2, 3 & 7 within two weeks.
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-2388/JP/2016 (Stay)
&
FPA-PMLA-1219/JP/2016
Muthoot Finance Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement & Ors., Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Shiv Shanker Panicker, Advocate For the respondent : Shri Nitesh Rana, Advocate & Ms. Saumya Sinha, Advocate
CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.08.2017
FPA-PMLA-1219/JP/2016
Affidavit of service to the Respondents No. 2, 3 & 7 are yet to be served. Learned Counsel for the appellant seeks time to serve the said respondents for the next date. Rejoinder filed by the appellant is taken o record. Let the necessary steps be taken by the appellant within two weeks with an advance copy to the learned counsel for the respondent to serve Respondents Nos. 2, 3 & 7.
List on 21st December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd August, 2017 ‘AS’
FPA-PMLA-1219/JP/2016
Page 1 of 1
Muthoot Finance Ltd.
The Deputy Director Directorate of Enforcement & Ors.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
