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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4902/MUM/2018 (Stay) 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 & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Gaurav Mahajan, Advocate Mr. Saksham Babbar, Advocate For the Respondent No.1 (ED) : Mr. Rajeev Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 14.01.2020
FPA-PMLA-2524/MUM/2018
Learned counsels for both the parties are present. With the consent of both the parties, the respondent is allowed four weeks time to file the reply. Let the same be filed within four weeks with an advance copy to be served on the other side, who may file the rejoinder within four weeks thereafter.
Parties are allowed to file the written synopsis by the next date. List on 28th July, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 14th January, 2020
‘AS’
FPA-PMLA-2524/MUM/2018
Page 1 of 1
1 issue framed by the court
Time for filing reply allowed.
M/s. United Spirits Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
