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-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.)
FPA-PMLA-827/MUM/2015
Yashovardhan Birla … Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Mukesh Sharma, Advocate Shri Vijay Aggarwal, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 06.11.2017
FPA-PMLA-827/MUM/2015
Request for adjournment has been made on behalf of the respondent as the respondent has to engage another Counsel in place of Mr. S.A. Saud who was appearing earlier, on behalf of respondent. Counsel for the appellant has no objection.
List on 4th April, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
06th November, 2017
‘r’
FPA-PMLA-827/MUM/2015
Page 1 of 1
Yashovardhan Birla
The Deputy Director
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
