FPA-PMLA-1949/DLI/2017 of M/s Rockside Impex Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
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M/s Rockside Impex Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3845/DLI/2017 (Stay) FPA-PMLA-1949/DLI/2017
M/s Rockside Impex Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Tanushree Sinha, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2018
FPA-PMLA-1949/DLI/2017
Reply has not been filed. Counsel for the respondent seeks some
more time to file the same. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
Both the parties are allowed to file the written synopsis before the next date of hearing.
Parties & counsel
- appellant
M/s Rockside Impex Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1949/DLI/2017
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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