FPA-PMLA-2063/ Dli /2017 of M/s Mita Holdings Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
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M/s Mita Holdings Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3992/ DLI /2017 (Stay) MP-PMLA-3993/DLI/2017 (Exm.) &FPA-PMLA-2063/ DLI /2017
M/s Mita Holdings Ltd. … Appellants
MP-PMLA-3994/ DLI /2017 (Stay) MP-PMLA-3995/DLI/2017 (Exm.) &FPA-PMLA-2064/ DLI /2017 M/s Dankuni Investment Ltd. … Appellants
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pankaj Bagla, Advocate For the Respondent : Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 09.03.2018
FPA-PMLA-2063-2064/ DLI /2017
Replies have not been filed. The learned counsel for the respondent states that the same is ready and he would be filing the same in the registry. The copies of the reply have been handed over to the respective counsels of the appellants. They seek time to file the rejoinder. Let the same be done within four weeks. Parties be filed the written synopsis on or before the next date.
Parties & counsel
- appellant
M/s Mita Holdings Ltd. & M/s Dankuni Investment Ltd.
- respondent
Joint Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
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