Appeal listed for hearing on 13th February 2019. Respondent granted liberty to file reply by the subsequent date pending verification of position regarding an order dated 14th November 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-5178/DDN/2018 (Misc.) MP-PMLA-4377/DDN/2018 (Exem.) &
FPA-PMLA-2241/DDN/2018
Shri B.S. Ojha … Appellant
Versus
The Deputy Director Directorate of Enforcement, Dehradun
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Parthiv K. Mahajan, Advocate Ms. Palak Mahajan, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.12.2018
FPA-PMLA-2241/DDN/2018
Counsel for the respondent seeks some more time to verify the
position in view of the order dated 14th November, 2018.
List the appeal on 13th February, 2019 as the date is already fixed.
Liberty is also granted to the respondent to file the reply to the
appeal by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 18th December, 2018 ‘A’
FPA-PMLA-2241/DDN/2018
Page 1 of 1
Shri B.S. Ojha
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
