The Appeal Tribunal granted an adjournment in the pending money laundering proceedings as Senior Counsel was unavailable.
Adjournment of the case to 04th April, 2018 granted.
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-4249/MUM/2018 (Stay) MP-PMLA-4250/MUM/2018 (COD) & FPA-PMLA-2137/MUM/2017 Mr. Rajkumar Rupchand Baid … Appellant MP-PMLA-4251/MUM/2018 (Stay) MP-PMLA-4252/MUM/2018 (Exm.) MP-PMLA-4253/MUM/2018 (COD) & FPA-PMLA-2138/MUM/2017 Mr. Rupchand Baid … Appellant & MP-PMLA-4254/MUM/2018 (Stay) MP-PMLA-4255/MUM/2018 (Exm.) MP-PMLA-4256/MUM/2018 (COD) & FPA-PMLA-2139/MUM/2017 M/s. Accumen Infrastructure … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Ankit Shah, Advocate For the Respondents : Ms. Pragati Sharma, Advocate & Mr. A. R. Aditya, Advocate On behalf of Mr. Nitesh Rana, Advocate For the Respondent No. 12 : Mr. H. P. Bhardwaj, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER 08.03.2018
FPA-PMLA-2137, 2138 & 2139/MUM/2017
Learned counsel appearing on behalf of the appellant states that
Mr. Amit Desai, Learned Senior Counsel has to address the arguments is
FPA-PMLA-2137, 2138 & 2139/MUM/2017 Page 1 of 2
not available today. An adjournment is sought on behalf of the appellant
which is not opposed by the respondent.
List on 04th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
08th March, 2018
‘AS’
FPA-PMLA-2137, 2138 & 2139/MUM/2017 Page 2 of 2
Rajkumar Rupchand Baid
Rupchand Baid
Accumen Infrastructure
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Gopal Chandra Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
