Appellant sought leave to file a rejoinder after receiving the respondent's reply late. The Tribunal granted four weeks to file the rejoinder and listed the matter.
Leave to file rejoinder within four weeks.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2869/DLI/2016 (Stay) FPA-PMLA-1531/DLI/2016
M/s Kamakhya Forex Pvt. Ltd. … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gaurav Duggal, Advocate |
|---|---|
| For the respondent | : Shri Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 15.02.2017
FPA-PMLA-1531/DLI/2016
Counsel for the appellant submits that rejoinder could not be filed as the reply filed by the respondent has been received only on 08th February, 2017. He seeks sometime to file the rejoinder. Let the same be filed within four weeks. List the appeal as well as the application for interim order on 28th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
15th February, 2017
‘A’
FPA-PMLA-1531/DLI/2016
Page 1 of 1
1 issue framed by the court
Whether time should be granted to file the rejoinder given the late receipt of the reply.
1 provisions across 1 enactments
M/s Kamakhya Forex Pvt. Ltd.
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
