The Appellate Tribunal noted the expiring of the Director of the Directorate of Enforcement and the non-filing of the respondent's written synopsis during the proceedings listed on 27th March, 2018, without disposing of the appeal at that time.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-232/MUM/2011 (SP) FPA-PMLA-314/MUM/2011 M/s R.M. Investments & Trading Co. Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Meet Malhotra, Sr. Advocate with Ms. Sanjana Saddy, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 20.11.2017 FPA-PMLA-314/MUM/2011
The appellant has filed the written synopsis. The learned counsel for the appellant states that one of the Director, Sh. Kashinath Tapuria, has expired on 15th August, 2017. The written synopsis has not been filed on behalf of the respondent. Sh. Rajeev Awasthi states that if necessary, he will file the written synopsis on or before the next date of hearing.
List on 27th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th November, 2017
‘m’
FPA-PMLA-314/MUM/2011
Page 1 of 1
M/s R.M. Investments & Trading Co. Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
