This order lists the matter for the final hearing on 14th February 2019. The appellant was granted a final opportunity to file a reply after the respondent's reply deadline was extended.
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-2225/JP/2018 Sh. Sanjay Sethi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Vir Inder Pal Sandhu, Advocate |
|---|---|
| For the respondent |
: Shri Vineet Mishra for Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER
17.10.2018
FPA-PMLA-2225/JP/2018
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 14th February, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 17th October, 2018 ‘K’
FPA-PMLA-2225/JP/2018
Page 1 of 1
Sh. Sanjay Sethi
The Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
G. C. MISHRA
As recorded by the court registry
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Judgements on the same questions, provisions and authorities, from every court
