This is a listing order in an appeal against a proclaimed presence order under the PMLA, where the applicant sought time to file submissions against an unrepresented respondent.
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, Advocate For the respondent-1 : Shri S.A. Saud, Advocate For the respondent-2 : Shri Shashwat Goel, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 15.03.2017
FPA-PMLA-1407/MUM/2016
The learned counsels for all the parties on behalf of the appellants have made their submissions. Mr. S.A. Saud, Advocate appearing on behalf of the Respondent-1 seeks some time to make his submissions and to file the written synopsis.
Mr. Shashwat Goel, Advocate submits that he is appearing on behalf of Shri Nitesh J. Thakur, Respondent-2. He doesn’t have the vakalatnama, he has not filed the same. He is also not prepared to give the address of Mr. Nitesh J. Thakur.
List on 20th March, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 15th March, 2017. ‘K’
FPA-PMLA-1407/MUM/2016
Page 1 of 1
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Shri Nitesh J. Thakur
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
