Application for conditional stay allowed. This order grants the respondent additional time to file a reply to the application for condonation of delay.
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-3363/MUM/2017 (Stay) FPA-PMLA-1604/MUM/2017
M/s Winsome Diamonds & Jewellery Ltd … Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jayesh Desai, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 03.05.2017
MP-PMLA-3363/MUM/2017 (COD) & FPA-PMLA-1604/MUM/2017
The counsel for the respondent seeks more time to file the reply to
the application for condonation of delay. Let the same be filed within four weeks.
List on 3rd August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
3rd May, 2017.
‘K’
FPA-PMLA-1604/MUM/2017
Page 1 of 1
M/s Winsome Diamonds & Jewellery Ltd
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
