The Tribunal issued notice to respondent upon fresh appeal filed under PMLA, 2002 by Adjudicating Authority. Parties to file synopses and reply/rejoinder within stipulated timelines. List fixed for consideration.
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-3132/MUM/2017 (Stay) FPA-PMLA-1637/MUM/2017
M/s. Endeavour Estates Pvt. Ltd … 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-1637/MUM/2017 & MP-PMLA-3132/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.
List the appeal for consideration on 21st August, 2017.
FPA-PMLA-1637/MUM/2017
Page 1 of 2
Both the parties will file the written synopsis on or before the next
dates.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
3rd April, 2017.
‘d’
FPA-PMLA-1637/MUM/2017
Page 2 of 2
M/s. Endeavour Estates Pvt. Ltd
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
