FPA-PMLA-1636/MUM/2017 of M/s. P.E. data Centre v/s The Joint Director Directorate of Enforcement, Mumbai
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M/s. P.E. data Centre V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3129/MUM/2017 (Stay) FPA-PMLA-1636/MUM/2017
M/s. P.E. data Centre … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Johnson Subba, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
03.04.2017
FPA-PMLA-1636/MUM/2017 & MP-PMLA-3129/MUM/2017 (Stay)
The fresh appeal has been filed under section 26 of PMLA, 2002 passed by the Adjudicating Authority in O.C. No. 612/2016. Issue notice to the respondent. Shri Rajeev Awashti, Advocate on behalf of the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
M/s. P.E. data Centre
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
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