A listing order from the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, directing the filing of rejoinders in two filed complaints. The matter is to be listed for further hearing on 13th February, 2019.
Rejoinders filed; matter listed for hearing on 13.02.2019.
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-2924/MUM/2017 ( Stay) MP-PMLA-2925/MUM/2017 (Exmp.) FPA-PMLA-1546/MUM/2017 Smt. Suza Koshy … Appellant/Applicant MP-PMLA-2786/MUM/2016 Stay FPA-PMLA-1482/MUM/2016 Smt. Suza Koshy & Anr … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Wahid Ali, Advocate |
|---|---|---|
| For the respondent no. 1 | : | Shri Neeraj Atri, Advocate |
| For the respondent no. 2 | : | Shri H.P. Bhardwaj, Adv. |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA-1546/MUM/2017 & FPA-PMLA-1482/MUM/2016
Rejoinders are ready. Copies of the same have been handedover to the counsel for the respondent. Counsel for the appellant states that the same be filed in the registry during the course of the day.
List on 13th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
5th October, 2018
‘K’
FPA-PMLA-1546/MUM/2017 & FPA-PMLA-1482/MUM/2016
Page 1 of 1
Smt. Suza Koshy
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
