The Appellate Tribunal allowed extra time for the respondent to file a reply to an application for condonation of delay. The matter was listed for future hearing.
Time granted for filing reply within four weeks; matter listed for 3rd August 2017.
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-3310/MUM/2017 (COD) MP-PMLA-3309/MUM/2017 (Stay) FPA-PMLA-1711/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 Dheeraj Kumar Singh, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| For the respondent- 2 & 3 | : Sh. Jayesh Desai, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 03.05.2017
MP-PMLA-3310/MUM/2017 (COD) & FPA-PMLA-1711/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-1711/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
Judgements on the same questions, provisions and authorities, from every court
