This order records documents filed by the respondent. It notes the appellant's filing of a CD which the respondent opposes, directing an affidavit to be filed within two weeks regarding the CD.
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-3619/MUM/2017(Stay)
& FPA-PMLA-1845/MUM/2017 Manohar Krishna Madhavi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Shamsuddin Shams, Advocate Mr. Devesh Pandey, Advocate For the Respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-1845/MUM/2017
In view of the last order, counsel for the respondent has filed certain documents, the same are taken on record. Copies have been served to the learned counsel for the appellants.
Learned counsel for the appellant has also filed a copy of one CD. Copy of the same has been served to the learned counsel for the respondent who is strongly opposing the prayer for taking the CD on record. Let the Affidavit be filed in this regard within two weeks.
Re-notify on 06th May, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019
‘AS’ FPA-PMLA-1845/MUM/2017
Page 1 of 1
Manohar Krishna Madhavi
The Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
