The Appellate Tribunal listed the matter for further hearing after noting the absence of the respondent's main arguing counsel.
This order records the administrative listing of the case for a future date pending the availability of the respondent's counsel. No substantive legal issues were decided in this text.
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-2390/MUM/2016 (Stay) &
FPA-PMLA-1221/MUM/2016 Kalyani Charitable Trust … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R.K. Handoo, Advocate |
|---|---|
| For the respondent | : Sh. Atul Tripathi, Advocate for Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 06.02.2018
FPA-PMLA-1221/MUM/2016
Mr. Neeraj Atri, Advocate who is the main arguing counsel on behalf of
the respondent in the above said matter is not available.
List on 26th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
6th February, 2018
‘S’
FPA-PMLA-1221/MUM/2016
Page 1 of 1
Kalyani Charitable Trust
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
