Single paragraph order granting final opportunity to respondent to file reply to appeal regarding freezing of bank accounts; lists matter for final argument.
Adjudicating Authority under PMLA. Appeal against freezing order. Reply to appeal not filed. Final opportunity granted to respondent to file reply within four weeks. Matter listed for final argument.
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 KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 14.02.2017
FPA-PMLA-1491/MUM/2016
The reply to the appeal has not been filed. The learned counsel for the respondent seeks some more time to file the same. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks.
List for final argument on 9th May, 2017.
The counsel for the appellant has pointed out that the in spite of the order dated 24/11/2016 of the Hon’ble Tribunal one of the Accounts of Shri Bharat Bhor, namely A/c No. 015105009151 with ICICI Bank has not yet been defreezed. The counsel for the respondent submits that
FPA-PMLA-1491/MUM/2016
Page 1 of 2
he will verify the position today itself so the directions in the said order
are given effect urgently.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
14th February, 2017.
‘K’
FPA-PMLA-1491/MUM/2016
Page 2 of 2
SRB Developers
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
