The appellate tribunal listed an application for modification of a 2016 order and an application to file a rejoinder. Time to file a reply was granted to the respondent's counsel.
Time granted to respondent counsel to file reply.
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
FPA-PMLA-1309/LKW/2016
Darpan Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ratnesh Chandra, Advocate Shri Deepak Seth, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Adv. For Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER : MEMBER |
ORDER
18.04.2017
FPA-PMLA-1309/LKW/2016
Mr. Vikas Garg, Advocate learned counsel for the respondent is not available.
The learned counsel for the appellant has filed an application for modification of order dated 9th September, 2016. The registry to number the application. The same is taken on record. A copy of the same has been served to Ms. Shilpi Satyapriya Satyam, Advocate who is appearing on behalf of Shri Vikas Garg, Advocate seeks time to file the reply within two
weeks. Time is granted accordingly.
List the main appeal as well as this application on 22nd August,
FPA-PMLA/1309/LKW/2016
Page 1 of 2
The learned counsel for the appellant also submits that the rejoinder in the main appeal is ready but the same could not be filed as in view of the last order whereby right to file the rejoinder stands closed. He is moving an application for modification alongwith the rejoinder to be taken on record.
As and when such application is filed, the same will be considered on merits.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 18th April, 2017
‘s’
FPA-PMLA/1309/LKW/2016
Page 2 of 2
Darpan Mercantile Pvt. Ltd.
The Joint Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
