Appellant filed written arguments; respondent granted four weeks to file written submissions. Further listing fixed for 25 March 2019.
Matter listed for hearing after respondent granted time to file written submissions. No order of disposal rendered in this proceeding.
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-2392/MUM/2016 (Stay) FPA-PMLA-1212/MUM/2016
Edel Weiss Asset Reconstruction Comp. Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Sumit M., Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 14.01.2019
FPA-PMLA-1212/MUM/2016
Counsel for the appellant has filed the written arguments Mr.
Neeraj Atri, Counsel for the respondent seeks time to file the same. Let the same be filed within four weeks.
List on 25th March, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
14th January, 2019
‘S’
FPA-PMLA-1212/MUM/2016
Page 1 of 1
Edel Weiss Asset Reconstruction Comp. Ltd.
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
