Procedural order allowing the official liquidator additional two weeks to file a rejoinder in an appeal, with listing fixed for September 20, 2018.
Time granted to file rejoinder within two weeks; matter listed on 20th September, 2018.
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-4175/DLI/2017 (Stay)
&
FPA-PMLA-2128/DLI/2017
M/s. REI Agro Ltd. (through Shri Anil Goel, Liquidator) … Appellant Versus The Deputy Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Syed Sarfaraz Karim, Advocate & Mr. Shashwat Anand, Advocate (for Liquidator) For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
23.08.2018
FPA-PMLA-2128/DLI/2017
Respondent has filed the reply. Learned counsel appearing for
Official Liquidator seeks time to file the rejoinder. Let the same be done within two weeks.
List on 20th September, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
23rd August, 2018
‘AS’
FPA-PMLA/2128/DLI/2017
Page 1 of 1
M/s. REI Agro Ltd.
The Deputy Director Directorate of Enforcement, New Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
