The Adjudicating Officer listed appeals and stay applications for filing of rejoinders. The court ordered status quo maintenance pending the next hearing date.
Directions to file rejoinders listed; status quo maintained.
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-4270/MUM/2018 (U.A.) MP-PMLA-4231/MUM/2018 (Stay) MP-PMLA-4232/MUM/2018 (Exm.) FPA-PMLA-2161/MUM/2018
Ms. Samruddha Jeevan Foods India Ltd. … Appellant MP-PMLA-4271/MUM/2018 (U.A.) MP-PMLA-4233/MUM/2018 (Stay) MP-PMLA-4234/MUM/2018 (Exm.) FPA-PMLA-2162/MUM/2018 M/s Prosperity Agro India Ltd. … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. Sh. |
C.L. Panday, Sr. Advocate Manish Kaushik Advocate |
|---|---|---|---|
| For the respondent |
: | Mr. | N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
|
| ORDER 15.03.201 |
8 |
FPA-PMLA-2161/MUM/2018
The learned counsel for the appellant submits that the copy of notices u/s 8(4) issued by the respondent have be filed. Mr. N.K. Matta, Advocate appears on behalf of the respondent stated that the respondent has prepared the short reply of the appeal as well as the stay application and he would be file within two days. He will also hand over a copy of reply to the
FPA-PMLA-2161-2162/MUM/2018
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counsel for the appellant. Let the rejoinder be filed within 10 days thereafter.
List this appeal as well as the stay application on 18th April, 2018.
In the meantime, status quo shall be maintained by both parties
before the next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 15th March, 2018.
‘s’
FPA-PMLA-2161-2162/MUM/2018
Page 2 of 2
Ms. Samruddha Jeevan Foods India Ltd.
M/s Prosperity Agro India Ltd.
The Deputy Director
Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
