A single-line procedural order granting the respondent four weeks to file a reply to an application for additional documents.
The respondent is granted four weeks to file a reply to the application for additional 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4383/COCHIN/2017 (Misc.) MP-PMLA-3820/COCHIN/2017 (Stay) &
FPA-PMLA-1932/COCHIN/2017
M/s. Rishi Techtex Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 18.12.2018
FPA-PMLA-1932/COCHIN/2017
Reply to the application for additional document has not been filed by the respondent. One opportunity is granted to the respondent to file the same within four weeks.
List on 02nd April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-1932/COCHIN/2017
Page 1 of 1
M/s. Rishi Techtex Ltd.
The Deputy Director, Directorate of Enforcement, Cochin
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
