The bench noted that a fresh application seeking directions for the release of assets in excess of proceeds of crime was not tagged with the file despite being filed. An interim order from an earlier date was permitted to continue until further orders.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3710/MUM/2017(Mis) MP-PMLA-3663/MUM/2017(Stay) FPA-PMLA-1860/MUM/2017
63 Moons Technologies Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Dayan Krishnan, Sr. Adv. Shri Himanshu Satija, Adv. Shri Anupam Das Gupta, Adv. |
|---|---|
| For the respondent |
: Shri Atul Tripathi on behalf of Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 18.08.2017
MP-PMLA-3663/MUM/2017(Stay) & FPA-PMLA-1860/MUM/2017
The learned counsel for the appellant has informed that the fresh application has been filed in the registry on dated 17.08.2017 bearing no. MP-PMLA-3710/MUM/2017. The said application has not been attached with the file. Registry will see the same is attached.
Issue notice to the learned counsel for the respondent. Sh. Atul Tripathi, learned counsel accepts the notice on behalf of Sh. S.A. Saud, Advocate and seeks time to file the reply. Let the reply be filed with an advance copy to the learned counsel for the appellant who may file the rejoinder on or before the next date of hearing.
FPA-PMLA-1860/MUM/2017 Page 1 of 2
Fresh application seeking directions for release of assets
attached by the respondent no. 2 in excess of the proceeds of crime.
Today the said application has not been tagged with the file. Registry will see when the same is listed on the next date. Both the parties are allowed to file the written synopsis. The interim order dated 01.08.2017 will continue till further orders.
The connected appeals are coming on 18th September, 2017, let this appeal be also put up on 18th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th August, 2017 M
FPA-PMLA-1860/MUM/2017 Page 2 of 2
63 Moons Technologies Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
