The Tribunal granted the parties liberty to compile the order dated 10.01.2017. The next hearing for remaining arguments was listed for 17.07.2017. This entry does not show the disposal of the appeal.
Liberty granted to parties to compile the order dated 10.01.2017.
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-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 Shri Yashraj Singh, Deora, Advocate Ms. Priyadarshine Singh, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
18.04.2017
FPA-PMLA-314/MUM/2011
Both sides submit that the order dated 10th January, 2017 has not been compiled by them. They seek some more time to do the needful. Liberty is granted accordingly.
As far as the appeal is concerned, the learned senior counsel appearing on behalf of the appellant has made his submission for some time.
List for remaining arguments on 17th July, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 18th April, 2017
‘s’
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
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
