Appellant seeks stay against orders involving Respondents who are enforcement officers. Court lists matter for final hearing as counsel for appellant requires time to decide whether to proceed against Respondents 2-4.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1881/MUM/2015 (Stay) FPA-PMLA-982/MUM/2015 M/s Narain Garh Sugar Mills Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Zoravar Singh, Advocate |
|---|---|
| For the respondent-1 |
: Mr. S.A. Saud, Advocate |
| For the respondent-4 | : Mr. Abhishek Agarwal, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
08.03.2017
FPA-PMLA-982/MUM/2015
The appeal has been filed against four respondents. Respondent No. 2-4 are joined as parties to the appeal. It appears from the record that counsel for respondent No. 4 appeared on earlier occasion in the appeal. The counsel for the appellant states that he will take instructions from the appellant as to whether the appellant intends to proceed against the Respondent 2-4 in the case.
FPA-PMLA-982/MUM/2015 Page 1 of 2
List the matter on 24th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
08th March, 2017
‘A’
FPA-PMLA-982/MUM/2015 Page 2 of 2
M/s Narain Garh Sugar Mills Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
