The Appellate Tribunal issued a procedural order directing the appellant to file a rejoinder within a specified time, noting the right is closed due to failure to file, and listing the matter for the next date.
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-1972/JP/2017
Cholamandalam Investment … Appellant & Finance Company Ltd.
Versus
The Deputy Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Avinash Kumar, Advocate Shri Abhay Pandey, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
20.11.2018
FPA-PMLA-1972/JP/2017
Rejoinder has not been filed despite the last opportunity. Right to
file the rejoinder is closed. Both the parties are also allowed to file the written synopsis by the next date.
List on 23rd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th November, 2018 ‘A’
FPA-PMLA-1972/JP/2017
Page 1 of 1
Cholamandalam Investment and Finance Company Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
