FPA-PMLA-1394/MUM/2016 of Nirved Traders Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

MP-PMLA-2546/MUM/2015 (Mics) MP-PMLA-2122/MUM/2015 (Mics) FPA-PMLA-827/MUM/2015 Yashovardhan Birla … Appellant MP-PMLA-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016 Nirved Traders Pvt. Ltd … Appellant MP-PMLA-2630/MUM/2016 (COD)) FPA-PMLA-1395/MUM/2016 Godavari Corporation Pvt. Ltd. … Appellant MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 Shearson Investment Pvt. Ltd. … Appellant MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 Mr. Yashovardhan Birla … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

Advocates/Authorized Representatives who appeared

For the appellant	: ShriMudit Jain, Advocate Shri Mukesh Sharma, Advocate
For the respondent	: Shri N.K. Matta, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

ORDER 04.04.2018

FPA-PMLA-827/MUM/2015, FPA-PMLA 1394-1397/MUM/2016

Time is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.