A one-line order where the Acting Chairman adjourned the filing of written submissions for six weeks, directing parties to file copies with an advance to the other side, and listed the matter for March 13, 2020. No substantive decision or law was applied.
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-2924/MUM/2017 (Stay) MP-PMLA-2925/MUM/2017 (Exmp.) FPA-PMLA-1546/MUM/2017 Smt. Suza Koshy … Appellant/Applicant MP-PMLA-2786/MUM/2016 (Stay) FPA-PMLA-1482/MUM/2016 Smt. Suza Koshy & Anr … Appellant/Applicant
| Advocates/Authorized Representative | s who appeared |
|---|---|
| For the appellant : | Mr. Sanjeev Kumar, Proxy Counsel |
| For the respondent no. 1 : |
Shri Neeraj Atri, Advocate |
| For the respondent no. 3 : |
Mr. Sushil Pandey, Adv For O.B.C |
| MP-PMLA-3533/MUM/2016 (Stay) FPA-PMLA-1485/MUM/2016 Oriental Bank of Commerce … |
Appellant/Applicant |
| Versus |
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Sushil Pandey, Adv. |
|---|---|---|
| For the respondent no. 1 | : | Shri Neeraj Atri, Advocate |
| For the respondent no. 2 & 3 | : | Wahid Ali, Advocate |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
ORDER 21.10.2019
FPA-PMLA-1546/MUM/2017 & FPA-PMLA-1482/MUM/2016 & FPA-PMLA-1485/MUM/2016
Mr. Sanjeev Kumar, Proxy counsel for appellant is present. Written
submissions have not yet been filed. Parties sought six weeks time to file FPA-PMLA-1546/MUM/2017 & FPA-PMLA-1482/MUM/2016, FPA-PMLA-1485/MUM/2016 Page 1 of 2
Page 1 of 2
the same. Let the same be filed within six weeks with an advance copy to
other side.
List on13th March, 2020
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019
‘K’
FPA-PMLA-1546/MUM/2017 & FPA-PMLA-1482/MUM/2016, FPA-PMLA-1485/MUM/2016
Page 2 of 2
Smt. Suza Koshy
Oriental Bank of Commerce
The Joint Director Directorate of Enforcement
O.B.C
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
