Listing order in appeals under the PMLA Act. The tribunal requested the respondent to file a reply and adjourned the hearing to March 28, 2019, allowing interim orders to continue.
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-4864/DDN/2018 (Stay) MP-PMLA-4519/DDN/2018 (COD) FPA-PMLA-2325/DDN/2018
Rupinder Kaur … Appellant/Applicant
2. MP-PMLA-5013/DDN/2018 (U.H.) FPA-PMLA-2280/DDN/2018 Sh. Naresh Kumar … Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Dehradun
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Ashim S. Advocate For the Respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
22.11.2018
FPA-PMLA-2325 & 2280/DDN/2018
Reply is not on record. Counsel for the respondent states that reply
is ready and he would be filing the same during the course of the day and a copy of the same also be supplied to the counsel for the appellant.
Rejoinder, if ay, be filed within four weeks.
List on 28th March, 2019.
Interim order passed in Appeal no. 2280/DDN/2018 shall continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd November, 2018
‘s’
FPA-PMLA-2325 & 2280/DDN/2018
Page 1 of 1
Rupinder Kaur
Naresh Kumar
Deputy Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
