The Preventive Tribunal allowed four weeks for the appellant to file a rejoinder. The matter was listed for October 27, 2017 and disposed of on September 14, 2017 without substantive adjudication.
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-3082/MUM/2017 (Misc) MP-PMLA-2640/MUM/2016 (Stay) &
FPA-PMLA-1408/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 : None |
|---|
| For the respondent : Shri S.A. Saud, Advocate |
| For the Nitesh J. Thakur : Mr. Rahul Narayan, Advocate Mr. Ajit, Advocate Shri S. Goal, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER |
| ORDER 14.09.2017 |
FPA-PMLA-1408/MUM/2016
Respondent no. 1 has filed the response to reply filed by Nitesh J. Thakur (respondent -5). A copy of the same has been handed over to the counsel for the appellant. Counsel for the appellant seeks time to file the rejoinder within four weeks. Let the same be filed within four weeks.
FPA-PMLA-1408/MUM/2016
Page 1 of 2
List on 27th October, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017.
‘s’
FPA-PMLA-1408/MUM/2016
Page 2 of 2
Shapoorji Pallonji & Co. Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Nitesh J. Thakur
Manmohan Singh
Anand Kishore
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
