Single-paragraph listing order from the Appellate Tribunal, Prevention of Money-Laundering Act. The order adjourns the hearing to a future date, with adjustment of counsel.
The appeal was listed for final hearing on 03rd May, 2018.
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
FPA-PMLA-645/MUM/2014
Sudesh Madhukar Kulkarni … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Amit Seth, Advocate and Shri Satbir Pillania, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 01.11.2017
FPA-PMLA-645/MUM/2014
Learned counsel for the appellant submits that appeal be listed for final hearing on 03rd May, 2018.
As Mr. S.A. Saud, Advocate had appeared earlier in this matter. He was not able to attend the matter today. Mr. Vikas Garg appeared on his behalf for the respondents.
In the interest of justice, re-notified on 03rd May, 2018.
(Justice Manmohan Singh) Chairman
(Ananay Ray)
Member
New Delhi, 01st November, 2017
‘A’
FPA-PMLA-645/MUM/2014
Page 1 of 1
Sudesh Madhukar Kulkarni
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
