This order grants a final opportunity to respondents to file a reply. It lists the matter for further proceedings on a future date without disposing of the appeal.
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
FPA-PMLA-2106/CHN/2017
The Deputy Director, … Appellant Director of Enforcement, Chennai Versus
Shri Ashok M. Jain & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Neeraj Atri, Advocate |
|---|---|
| For the Respondents | : Ms. Mansi Sood, Advocate |
| For the Respondent 1 to 3 | : Shri Rajat Bajorid, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 16.10.2018
FPA-PMLA-2106/CHN/2017
Replies have not been filed except by respondent No. 4. One final opportunity is granted to the respondent No. 1 to 3 to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder by the next date.
List on 20th February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 16th October, 2018 ‘A’ FPA-PMLA-2106/CHN/2017
Page 1 of 1
Deputy Director, Director of Enforcement, Chennai
Shri Ashok M. Jain & Ors.
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
