Tribunals and CommissionsSingle Bench(2021) 03 ATPMLA CK 0029

Shapoorji Pallonji And Co. Pvt. Ltd vs Initiating Officer, DCIT, BPU-1, Mumbai & Ors.

Appellate Tribunal Under Prevention Of Money Laundering Act · Decided on 24 March 2021

HON’BLE JUDGES
G. C. Mishra, Acting Chairman
CASE NUMBER
MP-PBPT-443, 444/MUM/2019, 1119, 1120/DLI/2021, FPA-PBPT-528/MUM/2019

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Judgment

13 paragraphs · 169 words

G. C. Mishra, Acting Chairman

MP-PBPT-1119/DLI/2021 (U.L.) in FPA-PBPT-528/MUM/2019

The urgent listing of application has been filed by the appellant on the grounds mentioned therein. The same is considered and allowed. Accordingly,

the application for urgent listing is disposed of.

MP-PBPT-1120/DLI/2021 (Exem.) in FPA-PBPT-528/MUM/2019

The same is considered and allowed for the time being. However, the appellant is directed to file the signed and notarized affidavit, if already not

received by this Tribunal, within four weeks. The application is allowed accordingly and disposed of.

FPA-PBPT-528/MUM/2019

Reply to the appeal is not on record. The respondent is allowed to file reply to the appeal within four weeks with an advance copy to be served on the

other side who may file the rejoinder within two weeks thereafter.

Written submission filed by the appellant is on record. The respondent is allowed to file written submissions by the next date with an advance copy to

the other side.

With the consent of both the parties, list the appeal on 08th July, 2021.