This is a procedural listing order disposing of condonation of delay applications by agreeing to list them for the next day.
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-3438/MUM/2017 (COD) MP-PMLA-3439/MUM/2017 (Stay) MP-PMLA-3440/MUM/2017 (EXP) MP-PMLA-3441/MUM/2017 (EXP) FPA-PMLA-1760/MUM/2017
Ms Kohinoor Diamonds Pvt. 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 |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
| ORDER 03.08.201 |
7 |
MP-PMLA-3438/MUM/2017 (COD)
The counsel for the respondent states that the reply is ready in the application for condonation of delay and the same would be filed in the registry during the course of the day.
List the application for disposal on 1st December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd August, 2017. ‘K’
FPA-PMLA-1760/MUM/2017
Page 1 of 1
Ms Kohinoor Diamonds Pvt. Ltd
The Joint Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
