FPA-PMLA-515/MUM/2013 of Sharda Krishi Farm v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
An adjournment order in a money laundering matter where the Respondent's counsel resigned and parties were granted time to file written synopses.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-515/MUM/2013
Sharda Krishi Farm … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rakesh Kumar, Advocate Shri Shishir Raj, Advocate Ms. Anubha Singh, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 16.11.2017
FPA-PMLA-515/MUM/2013
Mr. S.A. Saud, who was earlier appearing on behalf of the respondent has resigned from the Panel. Mr. Garg states that new Counsel is to be appointed, and this matter be adjourned. The Counsel for the appellant has no objection. Even otherwise, parties have not filed the written synopsis. One more opportunity is granted to file the written synopsis within six weeks.
Parties & counsel
- appellant
Sharda Krishi Farm
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-515/MUM/2013
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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