An interim order in a money laundering appeal was kept in force pending the filing of a rejoinder and subject to deposit of occupation charges. The matter was adjourned.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2868/DLI/2016 (MICS) FPA-PMLA-1499/DLI/2016
Meena Tiwari … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Madhav Khurana, Advocate Mr. Aalam Nijjar, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 12.05.2017
FPA-PMLA-1499/DLI/2016
The counsel for the appellant submits that the rejoinder is ready and he would be filing the same in the registry during the course of the day. A copy has been given to the counsel for the respondent. Subject to compliance of the earlier order regarding deposit of occupation charges the interim order to continue during the pendency of the appeal.
List on 28th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 12th May, 2017 ‘K’
FPA-PMLA-1499/DLI/2016
Page 1 of 1
Meena Tiwari
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
