This hearing order allowed time for the appellants to file a rejoinder and provided the deadline for filing written synopses in the given appeals.
The Tribunal allowed time for the appellants to file rejoinders and directed that written synopses be filed by the next court date. No substantive decision on merits is recorded in this brief order.
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
Page 1 of 1
Nirved Traders Pvt. Ltd.
Godavari Corporation Pvt. ltd.
Shearson Investment Pvt. Ltd.
Mr. Yashovardhan Birla
The Deputy Director Directorate of Enforcement, Mumbai
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
