The Appellate Tribunal under the PMLA granted the appellants four weeks to file rejoinders to the replies and allowed the filing of written synopses by the next date. The matter was re-notified for 23rd October, 2019.
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-2629/MUM/2016 (COD) FPA-PMLA-1394/MUM/2016 Nirved Traders Pvt. Ltd. … Appellant/Applicant MP-PMLA-2630/MUM/2016 (COD) FPA-PMLA-1395/MUM/2016 Godavari Corporation Pvt. ltd. … Appellant/Applicant MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 Shearson Investment Pvt. Ltd. … Appellant/Applicant MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 Mr. Yashovardhan Birla … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Aggarwal, Advocate Mr. Vinit Virmani, Advocate |
|---|---|---|
| For the respondent |
: | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 01.05.2019 |
FPA-PMLA-1394-1397/MUM/2016
Replies have been filed. Copies of the same have been handed over to the counsels for the appellants. They seek time to file the rejoinder. Let the same be done within four weeks. Parties are also allowed to file the written synopsis by the next date.
Re-notify on 23rd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 1st May, 2019 ‘K’ FPA-PMLA-1394-1397/MUM/2016
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Nirved Traders Pvt. Ltd.
Godavari Corporation Pvt. Ltd.
Shearson Investment Pvt. Ltd.
Yashovardhan Birla
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
