A brief listing order in a PMLA appeal. The court dispensed with a reply, found no objection to the relief sought, and listed the matter for the next hearing.
The appeal was permitted to be disposed without objection from the respondent and is to be listed for hearing.
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
FPA-PMLA-1431/MUM/2016
Amlendu Pandey … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.K. Das, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 19.12.2017
FPA-PMLA-1431/MUM/2016
In terms of the last order, no reply has been filed. Sh. Rajeev Awasthi, learned counsel for the respondent has no objection if the prayer made in the application is allowed. Order is passed accordingly. MP is disposed off and amended memo of parties is taken on record.
The legal representative of the deceased Ms. Shivani Kumari is imp-leaded as appellant. Both the parties are in liberty to file the written synopsis on or before the next date of hearing.
List the appeal on 26th February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 19th December, 2017 ‘m’
FPA-PMLA-1431/MUM/2016
Page 1 of 1
Amlendu Pandey
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
