The Appellate Tribunal allowed a final opportunity to the respondent to file a reply in appeal number FPA-PMLA-1772/MUM/2017 regarding possession handover.
Granted the respondent three weeks to file a reply; listed for October 11, 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-3465/MUM/2017 (STAY)
&
FPA-PMLA-1772/MUM/2017
Ms. Kiran Mazumdar Shaw … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arshdeep Singh, Advocate Shri Manish Jha, Advocate Shri Akshat Gupta, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.08.2017
FPA-PMLA-1772/MUM/2017
One final opportunity is granted to the counsel for the respondent to file the reply within three weeks with an advance copy to the counsel for the appellant who may file the rejoinder within two weeks thereafter.
The learned counsel for the appellant stated that the Respondent-5
and Respondent-8 are willing to hand over the possession.
List on 11th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 7th August, 2017 ‘K’
FPA-PMLA-1772/MUM/2017 Page 1 of 1
Kiran Mazumdar Shaw
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
