FPA-PMLA-1464/DLI/2016 of Varun Bhatia v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
The appellate tribunal listed the appeal for final argument after granting a final two-week opportunity to file a rejoinder. An interim order was continued pending the next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2778/DLI/2016 (Stay)
&
FPA-PMLA-1464/DLI/2016
Varun Bhatia … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Anuj Kaushik, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 21.04.2017 |
|---|
FPA-PMLA-1464/DLI/2016
Issues for consideration
1 issue framed by the court
Whether the appeal should lie open for final argument after the rejoinder was not filed.
Parties & counsel
- appellant
Varun Bhatia
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1464/DLI/2016
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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