Alist order in miscellaneous applications under the PMLA extending time for filing reply and noting that the respondent has filed a prosecution complaint.
Time for filing reply extended; List fixed for 11th October, 2017.
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-3396/MUM/2017 (Misc) MP-PMLA-3187/MUM/2017 (Misc) MP-PMLA-3188/MUM/2017 (Misc) MP-PMLA-2736/MUM/2016 (Stay)
&
FPA-PMLA-1355/MUM/2016
M/s. Devisha Infrastructure Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Ms. Manali Singhal, Advocate Mr. Karan Vyas, Advocate Mr. Santosh Sachin, Advocate |
|---|---|---|
| For the Respondent | : | Mr. S. A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 7.08.201 |
7 |
FPA-PMLA-1355/MUM/2016
In view of the last order, the learned counsel for the respondent submits that he would be filing the prosecution complaint during the course of the day and a copy has already been handed over to the learned counsel for the appellant. The learned counsel for the appellant is seeking five weeks time to file the written submissions.
List on 11th October, 2017 at 02:30 PM.
MP-PMLA-3187/MUM/2017 (Misc)
One last opportunity is granted to the respondent no. 1 and the
appellant to file the reply.
FPA-PMLA-1355/MUM/2016
Page 1 of 2
List this application on 11th October, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 17th August, 2017
‘AS’
FPA-PMLA-1355/MUM/2016
Page 2 of 2
M/s. Devisha Infrastructure Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
