Interim order directing parties to file written synopsis within six weeks and listing further appeals and miscellaneous matters for hearing on 17th August 2017.
Directed filing of written synopsis within six weeks; continued interim order; listed for 17th August 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-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 | : Shri Karan Vyas, Advocate Ms. Manali Singhal, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
25.04.2017
FPA-PMLA-1355/MUM/2016, MP-PMLA-3188/MUM/2017 (Misc.), MP-PMLA-2736/MUM/2016 (Stay)
Mr. Saud, Advocate appearing on behalf of the respondent submits
that since no fresh ground has been raised in the grounds of appeal, no reply is necessary. He states that the respondent would be filing the consolidated written submissions in the matter. Let both the parties file the written synopsis within six weeks from today.
List the appeal on 17th August, 2017.
Interim order passed in FPA-PMLA-1372/MUM/2016 shall
continue till the next date of hearing.
FPA-PMLA-1355/MUM/2016
Page 1 of 2
MP-PMLA-3187/MUM/2017 (Misc.)
In appeal no. FPA-PMLA/1355/MUM/2016 fresh application for intervention has been filed by Hex-World Welfare Association the application be numbered by the registry. Issue notice to the respondent. Shri S.A. Saud, Advocate as well as the counsel of appellant accept the notice. Let the reply be filed within four weeks with an advance copy to the learned counsel for the applicant who may file the rejoinder within four weeks thereafter.
List on 17th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 25th April, 2017
‘d’
FPA-PMLA-1355/MUM/2016
Page 2 of 2
M/s. Devisha Infrastructure Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
