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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2924/MUM/2017 (Stay) MP-PMLA-2925/MUM/2017 (Exem.) FPA-PMLA-1546/MUM/2017 Smt. Suza Koshy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondents
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-1546/MUM/2017
The present appeal has been filed in view of the order passed on 02nd November, 2016 of the Tribunal. Issue notice. Shri Neeraj Atri, Advocate, learned counsel for the respondent accepts the notice. He may to file the reply within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
FPA-PMLA-1546/MUM/2017
Page 1 of 2
List on 12th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
(Anand Kishore)
Member
New Delhi, 08th March, 2017
‘A’
FPA-PMLA-1546/MUM/2017
Page 2 of 2
Smt. Suza Koshy
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
