Order concerning request for time to file reply to notice in FPA proceeding number FPA-PMLA-1757/DLI/2017 within four weeks.
Notice issued; reply to be filed 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-3408/DLI/2017 (Stay) FPA-PMLA-1757/DLI/2017
Sant Lal Aggarwal … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shailendra Bhardwaj, Adv. |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 11.05.2017 |
FPA-PMLA-1757/DLI/2017
Issue notice to the respondent. Mr. Nitesh Rana, Advocate appears on behalf of the respondent, accepts the notice and seeks time to file the reply. Reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
11th May, 2017
‘s’
FPA-PMLA-1757/DLI/2017
Page 1 of 1
Sant Lal Aggarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
