Appeal against an order regarding exemptions under the Prevention of Money Laundering Act. Set aside requests for replies and rejoinders within four weeks. List for further proceedings on 13 February 2019.
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
| MP-PMLA-4377/DDN/2018 Exem. | ||
|---|---|---|
| FPA-PMLA-2241/DDN/2018 | ||
| Shri B.S. Ojha | … | Appellant |
| MP-PMLA-4378/DDN/2018 Exem. | ||
| FPA-PMLA-2242/DDN/2018 | ||
| Shri Dheeraj Ojha | … | Appellant |
| MP-PMLA-4379/DDN/2018 Exem. | ||
| FPA-PMLA-2243/DDN/2018 | ||
| Smt. Reena Ojha | … | Appellant |
| MP-PMLA-4380/DDN/2018 Exem. | ||
| FPA-PMLA-2244/DDN/2018 | ||
| Smt. Priti Ojha | … | Appellant |
| MP-PMLA-4381/DDN/2018 Exem. FPA-PMLA-2245/DDN/2018 |
||
| Smt. Atma Ojha | … | Appellant |
| MP-PMLA-4382/DDN/2018 Exem. | ||
| FPA-PMLA-2246/DDN/2018 | ||
| Shri Deepak Ojha | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Dehradun | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Rhea Dube, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 05.10.2018
FPA-PMLA-2241-2246/DDN/2018
Replies are not on record. Mr. Atri, counsel for the respondent states that the same is ready and he would be filing the same in the registry during the course of the day. Copies of the same have been handedover to the counsel for the appellant who seeks time to file the
FPA-PMLA-2241-2246/DDN/2018
Page 1 of 2
rejoinders. Let the same be filed within four weeks from today. Both the
parties are also allowed to file the written synopsis.
List on 13th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 5th October, 2018
‘K’
FPA-PMLA-2241-2246/DDN/2018
Page 2 of 2
Shri B.S. Ojha
Shri Dheeraj Ojha
Smt. Reena Ojha
Smt. Priti Ojha
Smt. Atma Ojha
Shri Deepak Ojha
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
