This is a procedural order in a money laundering matter. The Tribunal granted an opportunity to the appellant to file a rejoinder and allowed parties to file written synopses.
opportunity granted to file rejoinder within four weeks; permission to file written synopsis allowed.
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-2813/MUM/2016 (Stay)
& FPA-PMLA-1491/MUM/2016
SRB Developers … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar S. Sistani, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 11.10.2017
FPA-PMLA-1491/MUM/2016
Reply has been filed. One more opportunity is granted to the counsel for the appellant to file the rejoinder within four weeks. Both the parties are also allowed to file the written synopsis on or before the next date of hearing. Mr. Sistani, Advocate states that the other connected matters are coming upon 27th October 2017. This matter may also be taken up on the same date.
List on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 11th October, 2017 ‘K’
FPA-PMLA-1491/MUM/2016
Page 1 of 1
SRB Developers
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
