The Adjudicating Authority summoned the file because respondent counsel could not produce a copy of the valid reason without it. Parties directed to file synopsis and judgment photocopies for the next date.
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-3810/DLI/2017 (Stay) MP-PMLA-3812/DLI/2017 (Exem) & FPA-PMLA-1929/DLI/2017 Ziqitza Health Care Ltd. … Appellant MP-PMLA-3813/DLI/2017 (Stay) MP-PMLA-3815/DLI/2017 (Exem) & FPA-PMLA-1930/DLI/2017 M/s. Smeta Mangal Former Dir. … Appellant MP-PMLA-3816/DLI/2017 (Stay) MP-PMLA-3818/DLI/2017 (Exem) & FPA-PMLA-1931/DLI/2017 Ravi Krishna … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Anirudh Sharma, Advocate Mr. Girish Kumar, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-1929-1931/DLI/2017
Reply is not available. Counsel for the respondent states that reply is ready and she would be filing the same during the course of the day. Copy of the same be served to the counsel for the appellant. Let the rejoinder be filed four weeks thereafter. The counsel for the appellant has apprehension that there is no valid reason to believe in the matter. Moreover, a copy of the same was not served to them. The counsel for the respondent states that she does not have the copy of the reason to believe and it would be appropriate to summon the file from the Adjudicating Authority. Under these circumstances the registry is
FPA-PMLA-1929-1931/DLI/2017
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directed to summon the file from the Adjudicating Authority on next date. Both the parties will file the written synopsis as well as photo copies of all the judgments to be relied upon by both the parties.
List on 27th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-1929-1931/DLI/2017
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Ziqitza Health Care Ltd.
M/s. Smeta Mangal
Ravi Krishna
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
