No substantive decision rendered. The matter was listed for further hearing on 16.01.2018 due to a judge's leave and parties' consent.
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-3028/MUM/2016 (Misc) In MP-PMLA-2044/MUM/2015 (Stay)
&
FPA-PMLA-937/MUM/2015
Nilesh J. Thakur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Rajshekhar Rao, Advocate Shri Ankur Singh, Advocate For the respondent : Mr. Rahul Narayan, Sh. Ajit Tamhane and Sh. Shashwat Goel, Advocates CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN MS. ANANYA RAY : MEMBER ORDER 27.10.2017
FPA-PMLA-937/MUM/2015
Arguments partly heard earlier. Sh. Anand Prakash, Member who
was a part of the bench is on leave today. Therefore, at the consent of
the parties, list the matter on 16.01.2018 at 2.30 P.M.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 27th October, 2017. ‘m’
FPA-PMLA-937/MUM/2015
Page 1 of 1
Nilesh J. Thakur
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Ananya Ray
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
