Disposed

FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP16 Jan 2020FPA-PMLA-1523/MUM/2016

Case brief

AI extract

What is this about?

The Acting Chairman of the Appellate Tribunal deferred filing of rejoinders for four weeks in two money laundering appeals (FPA-PMLA-1523/MUM/2016 & FPA-PMLA-1717/MUM/2017). The matter was listed for further hearing on 06.07.2020.

What did the court decide?

Time of four weeks granted to file rejoinders. Parties allowed to file written synopses.

FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s The Deputy… — Money Laundering | ATFP (2020)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-3641/MUM/2017 (Resto.) MP-PMLA-3644/MUM/2017 (Stay) MP-PMLA-2864/MUM/2016 (Stay) FPA-PMLA-1523/MUM/2016 Comral Realty Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

¶3

¶4

2. MP-PMLA-3331/MUM/2017 (Stay) FPA-PMLA-1717/MUM/2017
Pratibha R. Kadam	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellants	: Mr. Anand Landge, Advocate
For the Respondent	: Mr. Atul Tripathi, Advocate
	On behalf of Mr. Neeraj Atri, Advocate
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶7

ORDER

¶8

16.01.2020

¶9

FPA-PMLA-1523/MUM/2016 & FPA-PMLA-1717/MUM/2017

¶10

Learned counsel for the appellants is present. Shri Atul Tripathi, learned counsel appearing for Shri Neeraj Atri, main counsel for the respondent is also present. The appellants are seeking four weeks time to file the rejoinders. Let the same be filed within four weeks with an advance copy to be served on the other side.

¶11

Replies to the application for stay with respect to the second notice alongwith prayers of vacation of interim order have also been filed. Copies of which have also been served on the other side.

¶12

FPA-PMLA-1523/MUM/2016

¶13

& FPA-PMLA-1717/MUM/2017

¶14

Page 1 of 2

¶15

Parties are allowed to file written synopsis by the next date.

¶16

List the appeals and the applications on 06^th July, 2020.

¶17

Interim order to continue.

¶18

(G. C. Mishra) Acting Chairman

¶19

New Delhi, 16^th January, 2020

¶20

‘AS’

¶21

FPA-PMLA-1523/MUM/2016

¶22

& FPA-PMLA-1717/MUM/2017

¶23

Page 2 of 2

FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1523/MUM/2016 of Comral Realty Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

All orders in this case

Similar cases