Procedural order granting one week time to the respondent to sign and file a reply to an application, with listing for disposal on 09/10/2017. No substantive ruling on merits.
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-2935/AHD/2016 (Misc.) MP-PMLA-2936/AHD/2016 (A.D) FPA-PMLA-615/AHD/2014
M/s Neptune Overseas Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikramjeet Banerjee, Sr. Advocate Shri Chaitanya Safaya, Advocate Shri Bharat Sood, Advocate
For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 26.09.2017
MP-PMLA-2936/AHD/2016 (A.D)
Shri S.A. Saud, the learned counsel for the respondent submits
that reply is ready. However it is yet to be signed. One week time is sought to file the same in the registry. One final opportunity is granted to file the reply within one week with an advance copy to the learned counsel for the appellant.
List this application for additional documents for disposal on 9th October, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 26th September, 2017. ‘d’
FPA-PMLA-615/AHD/2014
Page 1 of 1
Manmohan Singh
Anand Kishore
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
