Listing order allowing respondents to file replies and granting time for the appellant to file a rejoinder and parties to exchange paper books. Matter listed on 12th July 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2786/MUM/2016 (Stay) FPA-PMLA-1482/MUM/2016
Smt. Suza Koshy & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ram Kamal Prasad, Advocate |
|---|---|
| For the respondent No. 1 |
: Shri Neeraj Atri, Advocate |
| For the respondent No. 2 |
: Shri H.P. Bhardwaj, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 08.03.2017
FPA-PMLA-1482/MUM/2017
As agreed the present appeal may be treated on behalf of Ramesh Prabhakar. Amended memo of party filed by the appellant is taken on record. Reply has not been filed by the respondent. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to learned counsel for the appellant who may file the rejoinder four weeks thereafter.
The respondent no. 2 is also allowed to file the reply within four weeks with an advance copy to the appellant who may file the rejoinder four weeks thereafter. The appellant’s counsel agreed to supply the copy FPA-PMLA-1482/MUM/2016 Page 1 of 2
Page 1 of 2
of the complete set of paper books to the counsel of the Respondent No. 2
within one week.
List on 12th July, 2017.
(Justice Manmohan Singh)
Chairman
(Kaushal Srivastava)
Member
(Anand Kishore) Member
New Delhi,
08th March, 2017
‘A’
FPA-PMLA-1482/MUM/2016
Page 2 of 2
Smt. Suza Koshy & Anr.
The Deputy Director Directorate of Enforcement, Mumbai
Respondent No. 2
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
