Disposed

Fpa-Pmla 2386/IDR/2018 of Sh. Satish Saraogi v/s The Deputy Director Directorate of Enforcement, Indore

ATFP18 Oct 2018FPA-PMLA 2386/IDR/2018

Case brief

AI extract

What is this about?

Appellants sought time to file a rejoinder. The Bench granted the respondent four weeks to file a reply with an advance copy to the appellants' counsel, allowing the appellants four weeks thereafter to file rejoinder. The matter was listed for future hearing.

What did the court decide?

Respondent granted four weeks to file reply to Additional Informations (IA's); Appellants granted four weeks thereafter to file rejoinder.

Fpa-Pmla 2386/IDR/2018 of Sh. Satish Saraogi v/s The Deputy… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA 2386/IDR/2018
Sh. Satish Saraogi	…	Appellant/Applicant
2. FPA-PMLA 2387/IDR/2018
Smt. Hemalata Saraogi	…	Appellant/Applicant
3. FPA-PMLA 2388/IDR/2018
Manish Saraogi	…	Appellant/Applicant
4. FPA-PMLA 2389/IDR/2018
Smt. Reeta Mistry	…	Appellant/Applicant
5. FPA-PMLA 2390/IDR/2018
M/s NNB Engineers Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant : Mr. Rishi Kumar Singh Sautam, Adv. Ms. Garima Tiwari, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 18.10.2018

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FPA-PMLA 2386- 2390/IDR/2018

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One more opportunity is granted to the respondent to fie the reply

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within four weeks with an advance copy to the counsel for the appellant

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who may file the rejoinder within four weeks thereafter.

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FPA-PMLA-2386-2390/IDR/2018