The Appellate Tribunal, during hearing, granted one final opportunity to the respondent to file reply with an advance copy. It also allowed parties to file written synopsis and fixed dates for rejoinder.
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-4110/CHN/2017 (U.H.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017 M/s Gold Quest Enterprises India
… Appellant
MP-PMLA-3891/CHN/2017 Stay FPA-PMLA-1981/CHN/2017 M/s. QuestNet Enterprises India Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Vikas Tomar, Advocate for Mr. Abhishek Kumar Panday, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.09.2018
FPA-PMLA-1980-1981/CHN/2017
Replies are still not filed. One final opportunity is granted to the counsel for the respondent to file the reply within two weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter. Both the parties are also allowed to file the written synopsis.
List on 11th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th September, 2018.
‘K’
FPA-PMLA-1980-1981/CHN/2017
Page 1 of 1
2 issues framed by the court
Whether to grant final opportunity to file reply in a money laundering forma petition.
Whether to allow parties to file written synopsis in the pending proceedings.
M/s Gold Quest Enterprises India
M/s. QuestNet Enterprises India Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
