Interim order in money laundering appeals. Application listed for final hearing; interim order to continue.
Interim order to continue. Applications listed for final 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-2742/GOA/2016 (Stay) FPA-PMLA-1381/GOA/2016 Gupta International Industries Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Goa … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Mudit Jain, Advocate Shri Mukesh Sharma, Advocate |
|---|
| For the respondent : Shri Neeraj Atri, Advocate along with Amol (I.O.) |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER |
| ORDER 21.07.2017 |
| MP-PMLA-2742/GOA/2016 (Stay) |
The learned Counsel for the respondent submits that as far as the interim application is concerned, in view of the order dated 6th December 2016, the respondent has obtained the Valuation Certificate in relation to all the floors of the properties. He seeks time to file all the relevant documents during the course of the day with an advance copy to the learned Counsel to the appellant seeks time to verify the position. The response, if any, be filed by the next date.
List this application for final hearing on 22nd September, 2017.
FPA-PMLA-1381/GOA/2016
Page 1 of 2
FPA-PMLA-1381/GOA/2016
In appeal, reply has been filed. The rejoinder, if any, on or before
the next date.
List on 22nd September, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st July, 2017
‘r’
FPA-PMLA-1381/GOA/2016
Page 2 of 2
Gupta International Industries Ltd.
The Joint Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
