This order by the Appellate Tribunal for FAA, FEMA, PMLA, NDPS & PBPT lists two appeals for_reply_raising time_20 file_to within four weeks. | 12th | December no substantive hearing | decided | here. | 02.11.2018 | order | 02.11.2018 | 13-02-2018 | 12th | December
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
| (1) MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018 |
||
|---|---|---|
| Vimal Jadhavji Maluka @ Barot | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018 |
||
| Smt. Kavita Deepak Duggal | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Sau |
rabh Soni, Advocate |
|---|---|
| For the respondent : Shr |
i S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 02.11.2018 |
FPA-PMLA-2301/MUM/2018 & FPA-PMLA-2302/MUM/2018
Shri S.K. Sharma, learned counsel on behalf of the respondent states that copy of the paper book has been served to him. He has requested for time to file the reply. Let the same be filed within four weeks.
List on 7th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd November, 2018
‘d’
FPA-PMLA-2301-2302/MUM/2018
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Vimal Jadhavji Maluka @ Barot
Kavita Deepak Duggal
The Joint Director Directorate of Enforcement Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
