This listing order directs the respondent to file a reply within four weeks and lists the appeals for hearing on a future date. No substantive decision was made.
Reply to be filed within four weeks; applications listed for hearing on 7th January, 2020.
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
1. MP-PMLA-3273/MUM/2017 (U.H.) In FPA-PMLA-1614/MUM/2017
Smt. Rajeshwari Kulkarni … Appellant/Applicant 2. MP-PMLA-3284/MUM/2017 (U.H.) In FPA-PMLA-1615/MUM/2017 Sh. Kiran Kulkarni … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Ojha, Advocate Mr. Johnson K. George Adv. For the respondent : Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.09.2019
FPA-PMLA-1614-1615/MUM/2017
Reply to the application has not been filed. Let the same be filed
within four weeks as last opportunity.
List the application as well as main appeal for hearing on 7th
January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd September,2019
‘s’
FPA-PMLA-1614-1615/MUM/2017
Page 1 of 1
Smt. Rajeshwari Kulkarni
Sh. Kiran Kulkarni
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
