Single-line listing order in an appeal under the PMLA. The appellate court permitted parties to file written synopses and listed the matter for further 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
MP-PMLA-2908/MUM/2017 (Stay) FPA-PMLA-1461/MUM/2016
Nashik District Central Co-Operative
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Karan Vyas, Advocate Ms. Manali Singhal, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 25.04.2017
FPA-PMLA-1461/MUM/2016
Mr. Saud, Advocate appearing on behalf of the respondent submits that since no fresh ground has been raised in the grounds of appeal, no reply is necessary. He states that the respondent would be filing the consolidated written submissions in the matter. Let both the parties file the written synopsis within six weeks from today.
List the appeal on 17th August, 2017.
Interim order passed in FPA-PMLA-1372/MUM/2016 shall continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 25th April, 2017
‘d’
FPA-PMLA-1461/MUM/2016
Page 1 of 1
Nashik District Central Co-Operative
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
