An order granting time to file a written synopsis by the respondent and listing the matter for final arguments in an appeal.
Final opportunity granted to respondent to file written synopsis.
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
MP-PMLA-4175/DLI/2017 (Stay) FPA-PMLA-2128/DLI/2017
Rei Agro through Shri Anil Goel … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Kanishk Khetan, Advocate Shri Udit Prakash, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
1 |
ORDER 2.12.201 |
8 |
FPA-PMLA-2128/DLI/2017
Written synopsis has been filed by the appellant. Copy has been served to the respondent who seeks time to file the written synopsis by the next date. One final opportunity is granted to file the same.
List for final arguments on 18th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th December, 2018 ‘D’
FPA-PMLA-2128/DLI/2017
Page 1 of 1
Rei Agro
Shri Anil Goel
The Deputy Director Directorate of Enforcement, Delhi
Justice Manmohan Singh
Shri 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
