This is a listing order fixing the matters for 31st August 2018 with time for filing rejoinder and written synopsis.
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-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.
List on 31st August, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 9th March, 2018. ‘K’
FPA-PMLA-2063-2064/DLI/2017
Page 1 of 1
M/s Mita Holdings Ltd.
M/s Dankuni Investment Ltd.
The Joint 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
