Interim order directing filing of reply and rejoinder; liberty to take instruction; listing fixed for October 26, 2018 for sealing of room. No decision on merits.
Interim order in Private Appellant cases under the Prevention of Money-Laundering Act. Court records reply, grants liberty to respondent to take instruction, and sets date for sealing of room. No substantive disposition.
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
FPA-PMLA-2215/DLI/2018 Shri R.B. Prajapati … Appellant FPA-PMLA-2216/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2217/DLI/2018 H. Rameshchandra & Company … Appellant FPA-PMLA-2218/DLI/2018 H. Rameshchandra & Company … Appellant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mrs. Premlata, Sr. Advocate Mr. Paras, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.09.2018
FPA-PMLA-2215-2218/DLI/2018
Reply is not on record. Mr. Rana, Advocate states that the same is ready and he would be filing the same during the course of the day. Copy of the reply has also been served to the counsel for the appellant. Rejoinder, if any, be filed within four weeks.
In the meanwhile, appropriate order will be passed with regard to sealing of the room on the next date of hearing. Mr. Rana, Advocate seeks liberty to take instruction.
List on 26th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th September, 2018. ‘K’ FPA-PMLA-2215-2218/DLI/2018
Page 1 of 1
Shri R.B. Prajapati
H. Rameshchandra & Company
The Joint Director Directorate of Enforcement, Delhi
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
