The Appellate Tribunal listed miscellaneous and stay petitions under the Prevention of Money Laundering Act. The appellant requested certified copies of respondent submissions, noting they had not approached the Registrar for them. The order directs the party to the Registrar.
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-3306/MUM/2016(Misc) MP-PMLA-2152/MUM/2015 (Mics) MP-PMLA-1959/MUM/2015 (Mics.) MP-PMLA-2028/MUM/2015 (Stay) FPA-PMLA-310/MUM/2011
Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Amrita Joshi, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 31.03.2017
MP-PMLA-3306/MUM/2016(Misc)
The appeal is listed on 18th April, 2017. The application has been filed by the appellant for seeking certified copies of the reply/written submissions filed by the respondent.
For obtaining the certified copies, the party has to approach the Registrar of this Tribunal. It is not mentioned that the said exercise has been done by the appellant
FPA-PMLA-310/MUM/2011 Page 1 of 2
FPA-PMLA-310/MUM/2011
List on 18th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member New Delhi, 31st March, 2017. ‘s’
FPA-PMLA-310/MUM/2011
Page 2 of 2
Hassan Ali Khan
The Deputy Director
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
