In this listing order, the Appellate Tribunal allowed the appellant time to file a rejoinder within four weeks and listed the matter for 27th October, 2017. No substantive decision was rendered.
Time granted to file rejoinder within four weeks; matter listed for 27th October, 2017.
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/2016 (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 Shri Gauri Puri, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| For the Nitesh J. Thakur | : | Shri Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Advocate Mr. AjitSanjyoti Redkar, Adv. |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 14.09.2017
FPA-PMLA-940/MUM/2015
Respondent no. 1 has filed the response to reply filed by Nitesh J. Thakur (respondent -5). A copy of the same has been handed over to the counsel for the appellant. Counsel for the appellant seeks time to file the
rejoinder within four weeks. Let the same be filed within four weeks.
FPA-PMLA-940/MUM/2015
Page 1 of 2
List on 27th October, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member New Delhi, 14th September, 2017.
‘s’
FPA-PMLA-940/MUM/2015
Page 2 of 2
Nilesh J. Thakur
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
