Judgment dismissing an adjournment application and listing a PMLA matter on 21/10/2019.
Request to file reply within four weeks granted; notice to list on 21/10/2019.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4902/MUM/2018 (Stay) MP-PMLA-4903/MUM/2018 (COD) MP-PMLA-4904/MUM/2018 (Exem.) FPA-PMLA-2524/MUM/2018
M/s. United Spirits Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Amit Kumar Mishra, Advocate Shri Mohit Singh, Advocate Ms. Samridhi Hota, Advocate Shri Abhinav Tandon, Advocate |
|---|---|
| For the Respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 09.07.2019
FPA-PMLA-2524/MUM/2018
The learned counsel for the respondent seeks some more time to file the reply in the appeal. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019 ‘D’
FPA-PMLA-2524/MUM/2018
Page 1 of 1
M/s. United Spirits Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
