The Appellate Tribunal allowed the respondent an extension of two weeks to file the written synopsis and compile documents.
Extension of two weeks for respondent to file written synopsis and compile documents.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| FPA-PMLA-1594/DLI/2016 M/s Om Drishian International Ltd. |
… Appellant |
|---|---|
| FPA-PMLA-1595/DLI/2016 | |
| M/s New Era Trading Pvt. Ltd. | … Appellant |
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Mr. R.S. Sharma, Advocate Mr. Vivek Kumar, Advocate Mr. Himanshu Kaushik, Advocate |
|---|---|
| For the respondent | : Sh. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 24.10.2018
FPA-PMLA-1594-1595/DLI/2016
Counsel for the respondent seeks time to file the written synopsis
as well as compilation of documents. Let the same be done within two weeks.
List on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 24th October, 2018
‘K’
FPA-PMLA-1594 & 1595/DLI/2016
Page 1 of 1
M/s Om Drishian International Ltd.
M/s New Era Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
