Ad interlocutory applications in two PMLA matters. Listed the cases for future proceedings as no replies were filed by the respondent.
Interlocutory proceedings were recorded. The applications were listed for future hearing as the respondent had not filed replies in either matter.
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 Vijay Aggarwal, 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 10.03.2017
MP-PMLA-2742/GOA/2016 (Stay)
Reply to the said application has not been filed by the respondent.
Shri Neeraj Atri submits that the value of the rent per floor is Rs. 1,00,000/-. Let the copy of the same will be served to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 28th April, 2017.
FPA-PMLA-1381/GOA/2016
Reply has not been filed. The learned counsel for the respondent submits that reply is ready and he would file the same in the registry with
FPA-PMLA-1381/GOA/2016
Page 1 of 2
an advance copy to the counsel for the appellant who may file the
rejoinder within four weeks.
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 10th March, 2017
‘d’
FPA-PMLA-1381/GOA/2016
Page 2 of 2
1 provisions across 1 enactments
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
