The Appellate Tribunal granted four weeks to file a reply and listed the PMLA petitions for hearing on 1 January 2019; no substantive decision was rendered in this order.
Time granted to file reply within four weeks.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-2629/MUM/2016 (COD) & FPA-PMLA-1394/MUM/2016 Nirved Traders Pvt. Ltd. … Appellant MP-PMLA-2630/MUM/2016 (COD) & FPA-PMLA-1395/MUM/2016 Godavri Corporation Pvt. Ltd. … Appellant MP-PMLA-2631/MUM/2016 (COD) & FPA-PMLA-1396/MUM/2016 Shearson Investment Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Shivansh Gupta, Advocate Shri Vinit Virmani, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.01.2019
FPA-PMLA-1394-1396/MUM/2016
Counsel seeks some more time to file the reply. Let the same be filed
within four weeks.
List on 01st May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 2019
‘A’
FPA-PMLA-1394-1396/MUM/2016
Page 1 of 1
Nirved Traders Pvt. Ltd.
Godavri Corporation Pvt. Ltd.
Shearson Investment Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
