Interim order granted in PMLA appeal; no final decision reached as reply was not filed.
Reply to respondent to be filed within four weeks; appeal listed for final hearing.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5826/MUM/2019 (Stay) &
FPA-PMLA-2948/MUM/2019
Alchemist Asset Reconstruction Co. Ltd. … Appellant
Versus The Joint Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Ms. Varsha Banerjee, Advocate Ms. Juhi Bhambhani, Advocate Shri Milan Singh Negi, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
| ORDER |
|---|
| 17.05.2019 |
FPA-PMLA-2948/MUM/2019
Reply has not been filed. One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned Counsel for the appellant who may file the rejoinder.
List this appeal for final hearing on 17th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 17th May, 2019 ‘r’
FPA-PMLA-2948/MUM/2019
Page 1 of 1
Alchemist Asset Reconstruction Co. Ltd.
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
