A non-merits appellate proceeding in the Appellate Tribunal regarding a First Preference Appeal and two Revision Petitions under the PMLA. The Tribunal directed parties to file rejoinder and synopsis and listed the matter for a future date.
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-3641/MUM/2017 (Resto.) MP-PMLA-3644/MUM/2017 (Stay) MP-PMLA-2864/MUM/2016 (Stay)
&
FPA-PMLA-1523/MUM/2016
Comral Realty Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anand Landge, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 06.08.2019
FPA-PMLA-1523/MUM/2016
Reply has been filed by the respondent. Copy has been served to the learned counsel for the appellant who may file the rejoinder within
four weeks. Both the parties are allowed to file the written synopsis.
List on 16th January, 2020.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 06th August, 2019
‘AS’
FPA-PMLA-1523/MUM/2016
Page 1 of 1
Comral Realty Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
