The Adjudicating Authority granted the appellant a final opportunity to file a rejoinder within four weeks and listed the appeal for future hearing.
Grant of a final opportunity to file a rejoinder 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-3495/MUM/2017 (COD) MP- PMLA-3496/MUM/2017 (STAY) MP- PMLA-3497/MUM/2017 (EXM) MP- PMLA-3498/MUM/2017 (EXM) &
FPA-PMLA-1791/MUM/2017
Naresh Harish Suvarana … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Nirmal Kumar, Dheeraj Kumar Singh, Advocates For the Respondent : Mr. S. K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2018
FPA-PMLA-1791/MUM/2017
One final opportunity is granted to file the rejoinder. Rejoinder be
filed within four weeks.
List the appeal on 26th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 09th July, 2018 M
FPA-PMLA-1791/MUM/2017
Page 1 of 1
Naresh Harish Suvarana
Deputy Director Directorate of Enforcement Mumbai
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
