A procedural order by the Appellate Tribunal concerning Prevention of Money Laundering Act appeals. No substantive legal decision or reasoning is present in the provided text.
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-4604/MUM/2018 (E.H.) MP-PMLA-4224/MUM/2018 (Stay)
&
FPA-PMLA-2155/MUM/2018
Tirupati Infraprojects Pvt. Ltd.
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
… Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjay Bhatt, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.08.2018
FPA-PMLA-2155/MUM/2018
Reply has been filed by Mr. Rajeev Awasthi, learned counsel for the respondent. The same is taken on record. A copy of the same has been handed over to the learned counsel for the appellant who seeks sometime to file the rejoinder, if so required.
Re-notify on 17th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 13th August, 2018 ‘AS’
FPA-PMLA-2155/MUM/2018
Page 1 of 1
Tirupati Infraprojects Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai & Ors.
Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
