The Appeal Tribunal granted one final opportunity to the respondent to file a reply in FPA-PMLA-1757/DLI/2017, who had not filed a reply, and listed the matter for hearing on 15th February, 2018.
Allowed one final opportunity to the Respondent to file a reply 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
Shri Sant Lal Aggarwal … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Shailender Bhardwaj, Advocate Mr. Inayat Ahmed, Advocate Ms. Aruna Bhardwaj, Advocate Mr. Rehan Ahmed, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. A. R. Aditya, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.09.2017
FPA-PMLA-1757/DLI/2017
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 15th February, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th September, 2017
‘AS’
FPA-PMLA-1757/DLI/2017
Page 1 of 1
Shri Sant Lal Aggarwal
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
