Consummate listing order remitting the matter for further arguments to a subsequent date due to the unavailability of a Member on leave.
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-3081/MUM/2017 (Misc) MP-PMLA-2639/MUM/2016 (Stay) &
FPA-PMLA-1407/MUM/2016 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gaurav Agarwal & Sh. Gourang Mehta, Advocates For the respondent : Sh. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MS. ANANYA RAY : MEMBER
ORDER 27.10.2017
FPA-PMLA-1407/MUM/2016
Arguments partly heard earlier. Sh. Anand Prakash, Member who was a part of the bench is on leave today. Therefore, at the consent of the parties, list the matter on 16.01.2018 at 2.30 P.M.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 27th October, 2017. ‘m’
FPA-PMLA-1407/MUM/2016
Page 1 of 1
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANANYA RAY
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
