Listing order granting the respondent additional time to file a reply and scheduling the matter for a future date in a case involving the Foreign Exchange Management Act.
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-1944/KOL/2017
Vardhman Financial Services Ltd. … Applicant Versus The Joint Director Enforcement Directorate, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Garvit Johri, Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.12.2018
FPA-PMLA-1944/KOL/2017
One more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder by the next date.
Both the parties will file the written synopsis. The file from the office
of Adjudicating Authority be summoned by the registry.
List on 14th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th December, 2018
‘D’
FPA-PMLA-1944/KOL/2017
Page 1 of 1
Vardhman Financial Services Ltd.
The Joint Director Enforcement Directorate, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
