The电信诈骗案 (FPA-PMLA-1372/MUM/2016) was listed. Learned counsel for the appellant sought an adjournment to file the written synopsis, which was granted for the next hearing date.
Direction to file the written synopsis on or before the next date of hearing.
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-2940/MUM/2016 (Misc) MP-PMLA-2769/MUM/2016 (Stay)
&
FPA-PMLA-1372/MUM/2016
M/s. Parvesh Constructions Pvt. Ltd. & Ors. … 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 : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 17.08.2017
FPA-PMLA-1372/MUM/2016
Learned counsel for the appellant seeks some time to file the written
synopsis. Let the same be filed on or before the next date of hearing.
List on 11th October, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 17th August, 2017
‘AS’
FPA-PMLA-1372/MUM/2016
Page 1 of 1
M/s. Parvesh Constructions Pvt. Ltd. & Ors.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
