The Appellate Tribunal listed the reply to the application for condonation of delay filed in FPA-PMLA-2524/MUM/2018 for rejoinder and subsequent disposal on 16.04.2019.
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, PREVENTION OF MONEY LAUNDERING 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 Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Gaurav Mahajan & Mr. Saksham Babbar, Advocates For the respondent : Mr. Ravjeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 28.01.2019
FPA-PMLA-2524/MUM/2018
Reply to application for condonation of delay has been filed.
Rejoinder, if any, be filed within four weeks.
List the application for disposal on 16th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘K’
Page 1 of 1
FPA-PMLA-2524/MUM/2018
2 issues framed by the court
Whether the application for condonation of delay is ready for filing of rejoinder and subsequent disposal.
Whether the application for condonation of delay should be listed for disposal.
M/s United Spirits Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
