An interim order was listed for a money laundering matter on 13th February 2018, with a cost of Rs 25,000 payable to the Directorate of Enforcement.
Listing on 13th February 2018 subject to Rs 25,000 cost to the Directorate of Enforcement.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3583/MUM/2017 (Misc.) MP-PMLA-3328/MUM/2017 (COD) MP-PMLA-3229/MUM/2017 (Exp) &
FPA-PMLA-1716/MUM/2017
M/s. Hindavi Swaraiya Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Nibruti Samal, Advocate Ms. Madhumita Singh, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 17.11.2017
FPA-PMLA-1716/MUM/2017
Ms. Nibruti, learned counsel for the appellant submits that the advocate Mr. P.K. Mittal who is to argue the appeal is not available. The request for adjournment is opposed by Mr. Awasthi. He says that concerned officer has come from Mumbai. The counsel for the appellant states that she has been engaged very recently and adjournment be granted. This matter has also been adjourned two three times earlier.
List this matter on 13th February, 2018 subject to the cost of Rs. 25,000/- which shall be paid to the Directorate of Enforcement. Cost shall be deposited on or before the next date.
FPA-PMLA-1716/MUM/2017 Page 1 of 2
Interim order shall continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 17th November, 2017
‘d’
FPA-PMLA-1716/MUM/2017 Page 2 of 2
M/s. Hindavi Swaraiya Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
