Disposed

FPA-PMLA-1717/MUM/2017 of Pratibha R. Kadam v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP16 Jan 2020FPA-PMLA-1717/MUM/2017

Case brief

AI extract

What is this about?

This listing order concerns appeals and applications for stay filed against PMLA notices. The Tribunal granted the appellants four weeks to file rejoinders and scheduled hearing for 06 July 2020.

What did the court decide?

Allowed four weeks to file rejoinders. Listed for hearing on 06 July 2020. Continued interim order.

What the court decided

FPA-PMLA-1717/MUM/2017 of Pratibha R. Kadam 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

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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

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& FPA-PMLA-1717/MUM/2017

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Page 1 of 2

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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

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New Delhi, 16^th January, 2020

¶20

‘AS’

¶21

FPA-PMLA-1523/MUM/2016

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& FPA-PMLA-1717/MUM/2017

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Page 2 of 2

FPA-PMLA-1717/MUM/2017 of Pratibha R. Kadam v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

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FPA-PMLA-1717/MUM/2017 of Pratibha R. Kadam v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

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