The Appellate Tribunal granted the appellant four weeks time to file a rejoinder and listed the matter for future hearing.
Time of four weeks granted for filing rejoinder.
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-3069/DLI/2017 (Stay) &
FPA-PMLA-1608/DLI/2017
Shri Rajiv Saxena … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : Shri Divesh Kumar Seth, Advocate & Shri Sanjeev Kumar Choudhary, Advocate |
|---|
| For the respondent : Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER |
| ORDER 02.02.2018 |
FPA-PMLA-1608/DLI/2017
Counsel for the appellant seeks four weeks time to file the
rejoinder. Let the same be done within four weeks.
List on 20th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray)
Member
New Delhi, 02nd February, 2018 ‘A’
FPA-PMLA-1608/DLI/2017
Page 1 of 1
Shri Rajiv Saxena
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
