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 : Mr. Guru Krishna Kumar, Sr. Adv. Shri Munjaal Bhatt, Advocate Mr. Himanshu, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 21.08.2017
FPA-PMLA-1636/MUM/2017
The counsel for the respondent seeks some time to file the reply to the appeal as well as stay application. Let the same be filed within three weeks with an advance copy to the counsel for the appellant, who may file the rejoinder within two weeks thereafter.
List on 15th November, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
M/s. P.E. data Centre
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1636/MUM/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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