Listing order in a money laundering case where the appellant's counsel was unavailable; appellant directed to comply with earlier directions.
Appellant directed to comply with earlier directions; matter listed for further arguments.
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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 | : | None |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
22.09.2017
FPA-PMLA-1381/GOA/2016
Respondent has filed the reply to the appeal as well as in the stay application. Rejoinder has been filed by the appellant. The arguing counsel on behalf of the appellant is not available.
List on 09th November, 2017.
The appellant will comply the earlier directions issued by us.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd September, 2017 ‘A’ FPA-PMLA-1381/GOA/2016
Page 1 of 1
Gupta International Industries Ltd.
The Joint Director Directorate of Enforcement, GOA
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
