Tribunal granted two weeks for filing rejoinders. Appeal listed for 13.02.2018 after counsel noted missing reply documents.
Two weeks time granted to file rejoinders. Appeal listed for 13.02.2018.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3619/ MUM /2017 Stay FPA-PMLA-1845/ MUM /2017
Sh. Manohar Krishna Madhavi
… Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Shamsuddin Shams, Advocate Mohd. Mashim, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 18.12.2017
FPA-PMLA-1845/ MUM /2017
Learned counsel for the appellant states that the copy of the reply has not been received. Reply in the appeal and Interim Application are not on record. The learned counsel for the respondent submits that the same have already been filed in the registry on 7th December, 2017. The counsel to very in the registry and get it placed on record by the next date. In the meanwhile two weeks time is granted to file the rejoinders.
List the appeal on 13th February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 18th December, 2017. ‘K’
FPA-PMLA-1845/MUM/2017
Page 1 of 1
Manohar Krishna Madhavi
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
