The bench granted the applicant one final opportunity to file a reply to the application for COD and listed the matter for hearing on 5th July, 2019.
One final opportunity granted to file reply to the application for COD.
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-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
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Bhushan Oza, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 09.04.2019
FPA-PMLA-2465/MUM/2018
Reply is not on record. One final opportunity is granted to file the
reply to the application for COD.
List on 5th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th April, 2019 M
FPA-PMLA-2465/MUM/2018
Page 1 of 1
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
