An interlocutory order listing the appeal for argument on 15/03/2017. One respondent was proceeded ex-parte due to non-appearance. The bench consisted of Justice Manmohan Singh, Kaushal Srivastava, and Anand Kishore.
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-3031/MUM/2015 (Misc) MP-PMLA-2047/MUM/2015 (Stay)
&
FPA-PMLA-940/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 Arjun Krishnan, Advocate For the respondent : Shri S.A. Saud, Advocate For the respondent-2 : None. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
14.02.2017
FPA-PMLA-940/MUM/2015
Respondent No. 2 has been served by way of publication. No one
appeared on his behalf. He is proceeded ex-parte.
List for argument on 15th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 14th February, 2017.
‘K’
FPA-PMLA-940/MUM/2015
Page 1 of 1
Nilesh J. Thakur
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
