Disposed

FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP21 Feb 2017FPA-PMLA-1637/MUM/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal allowed an adjournment for four weeks in a Prevention of Money Laundering Act appeal filed by M/s Endeavour Estates Pvt. Ltd. against the Deputy Director, Directorate of Enforcement, Mumbai.

What did the court decide?

Adjournment for four weeks to re-notify the matter on 3rd April, 2017.

What the court decided

FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-3132/MUM/2017 (Stay)

¶3

FPA-PMLA-1637/MUM/2017

¶4

M/s Endeavour Estates Pvt. Ltd. … Appellant

¶5

Versus

¶6

The Deputy Director Directorate of Enforcement, Mumbai … Respondent

¶7

Advocates/Authorized Representatives who appeared

¶8

For the appellant	: Shri Abhinav Agarwal, Advocate Shri Anuj Malhotra, Advocate
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

¶9

ORDER 21.02.2017

¶10

FPA-PMLA-1637/MUM/2017

¶11

The learned counsel for the appellant seeks an adjournment for four weeks. Re-notify the matter on 3^rd April, 2017.

¶12

(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

¶14

New Delhi, 21^st February, 2017.

¶15

‘K’

¶16

FPA-PMLA-1637/MUM/2017

¶17

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FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1637/MUM/2017 of M/s Endeavour Estates Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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