The Appellate Tribunal directed the respondent to file the reply and annexures. An interim stay order was to continue until the next hearing on 24th January 2019.
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
MP-PMLA-3370/CHD/2017 (Stay) FPA-PMLA-1742/CHD/2017
Vijay Kumar Kushwaha & Ors. … Appellants Versus
The Deputy Director, … Respondent Directorate of Enforcement, Chandigarh
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mohd. Akhtar, Advocate Shri Arif Shakeel, Advocate |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 17.08.2018
FPA-PMLA-1742/CHD/2017
In terms of last order, we find that the reply is not on record. Shri N.K. Matta, the learned counsel for the respondent will file the copy of the reply so that reply as well as annexures be taken on record. The copy of the reply and annexures handed over to the counsel for the appellant who may file the rejoinder within four weeks.
List on 24th January, 2019.
Interim order to continue till the next date.
Copy of the order be given ‘dasti’ to both sides.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 17th August, 2018
FPA-PMLA-1742/CHD/2017
‘d’
Page 1 of 1
Vijay Kumar Kushwaha & Ors.
The Deputy Director, Directorate of Enforcement, Chandigarh
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
