A stay order granted by the PMLA Tribunal. The respondent deferred filing a reply until the next date. The matter was adjourned to 21st July 2017. No substantive disposal is recorded in this text.
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
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 : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 28.04.2017 |
MP-PMLA-2742/GOA/2016 (Stay) & FPA-PMLA-1381/GOA/2016
The learned counsel for the respondent seeks two weeks more time to file the reply alongwith details of the prevailing market rent pertaining to the property in question as according to him the rent is much higher than the figure proposed by the learned counsel for the appellant. On the last date of hearing, the rent suggested by the appellant is Rs. 10,000/-. Let the documents be filed on or before the next date with an advance copy to the counsel for the appellant.
FPA-PMLA-1381/GOA/2016
Page 1 of 2
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th April, 2017
‘d’
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
