Appeal/File 1893/IDR/2017 regarding Pre-Settlement Approval admitted without reply. Appellant granted six weeks to obtain reply for rejoinder; matter listed for hearing in October 2018.
Granted respondent six weeks to file reply; case listed for hearing.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3720/IDR/2017 (Stay) &
FPA-PMLA-1893/IDR/2017
M/s. Satish Estates Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Ashish Sekhri, Advocate Mr. Shiv Sekhri, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.05.2018
FPA-PMLA-1893/IDR/2017
Reply has not been filed. One final opportunity is granted to the respondent to file the same within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 09th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 17th May, 2018 ‘AS’
FPA-PMLA-1893/IDR/2017 Page 1 of 1
M/s. Satish Estates Pvt. Ltd.
The Joint Director Directorate of Enforcement, Indore
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
