List order where the respondent did not file a reply to the appeal and the affidavit was accepted within two weeks pending further arguments.
Two weeks time granted to the appellant to file reply to the affidavit. Interim order continued until the next hearing date.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2940/MUM/2016 (Mics) MP-PMLA-2769/MUM/2016 (Stay)
&
FPA-PMLA-1372/MUM/2016
Ms Parvesh Constructions Pvt. Ltd.
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Manali Singhal, Advocate Shri Karan Vyas, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
14.02.2017
FPA-PMLA-1372/MUM/2016
Reply to the appeal has not been filed by the respondent. The counsel for the respondent states that the reply is not necessary and he will argue the matter on the basis of pleadings and documents placed on record.
As far as the affidavit filed by the appellant is concerned. He seeks some more
time to file the reply to the same. Let the same be filed within two weeks.
List the application as well as the appeal on 25th April, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
14th February, 2017.
‘K’
FPA-PMLA-1372/ MUM/2016 Page 1 of 1
Ms Parvesh Constructions Pvt. Ltd.
The Joint Director Directorate of Enforcement, Cochin
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
