An order granting the appellant a final opportunity to file a reply albeit after the expiration of more than three months, contingent on payment of costs.
Final opportunity granted to file reply; costs of Rs. 20,000 imposed.
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-3898/DLI/2017 (Misc) MP-PMLA-3240/DLI/2017 (Stay) MP-PMLA-3239/DLI/2017 (Exem.) &
FPA-PMLA-1683/DLI/2017
Sohit Chaturvedi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Shivansh Gupta, Advocate Mr. Vijay Aggarwal, Advocate |
|---|---|
| For the Respondent | : Mr. S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER 03.11.2017 |
|---|
FPA-PMLA-1683/DLI/2017
Reply has not been filed despite expiring of more than three months. One final opportunity is granted to file the reply. Subject to the cost of Rs. 20,000/- shall be paid by the appellant to the learned counsel for the respondent.
List on 21st December, 2017. Cost shall be paid on or before the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd November, 2017 ‘AS’
FPA-PMLA-1683/DLI/2017
Page 1 of 1
Sohit Chaturvedi
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
