FPA-PMLA-2465/MUM/2018 of M/s Kapotora Builders v/s The Joint Director Directorate of Enforcement, Mumbai
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M/s Kapotora Builders V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4792/MUM/2018 (COD) MP-PMLA-4793/MUM/2018 (Exem.) FPA-PMLA-2465/MUM/2018
M/s Kapotora Builders
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Siddharth Sharma, Advocate For the Respondent : Mr. S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-2465/MUM/2018
Reply to the application for condonation of delay has not been filed by the respondent eventhough the respondent has filed the reply to the appeal. One more opportunity is granted to the respondent to file the reply to the application for condonation of delay with an advance copy to the counsel for the appellant.
Re-notify on 25th October, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
5th July, 2019 ‘K’
FPA-PMLA-2465/MUM/2018
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M/s Kapotora Builders
The Joint 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