List and directions order issued for the hearing of the appeal. The appellate tribunal directed the respondent to file a rejoinder and written synopsis within two weeks. The matter was listed for hearing on a future date. No substantive legal issue was decided in this order.
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
MP-PMLA-4457/PTN/2018 (Stay) &
FPA-PMLA-2222/PTN/2018
Shri Rajesh Kumar Aggarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Maurya Vijay Chandran For the Respondent : Proxy counsel appeared on behalf of Shri Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.09.2018
FPA-PMLA-2222/PTN/2018
Reply has been filed by the respondent. The rejoinder, if any, be filed
within two weeks. Parties are also allowed to file the written synopsis.
List for hearing on 10th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th September, 2018 ‘A’
FPA-PMLA-2222/PTN/2018
Page 1 of 1
Shri Rajesh Kumar Aggarwal
The Deputy Director Directorate of Enforcement, Patna
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
