This is a listing order of the Appellate Tribunal for a money laundering appeal where the appellant cleared additional grounds for consideration pending the response of the respondent.
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
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Amit Shah, Advocate and Shri Satbir Pillania, Advocate |
|---|---|
| For the respondent |
: Shri S.A Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 06.03.2017
FPA-PMLA-645/MUM/2014
The learned Counsel for the Appellant states that the Writ Petition
which was earlier filed before the Hon’ble Mumbai High Court has been allowed by order dated 29th August, 2016. Copy of the order is placed on record. The additional grounds sought to be raised are ordered to be taken on record. The Respondent seeks time to go through the same.
List on 11th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 6th March, 2017 ‘R’
FPA-PMLA-645/MUM/2014
Page 1 of 1
Sudesh Madhukar Kulkarni
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
