Fpa-Pmla 2389/IDR/2018 of Smt. Reeta Mistry v/s The Deputy Director Directorate of Enforcement, Indore
Case brief
What is this about?
The Appellate Tribunal granted an additional opportunity to the respondent to file a reply before the deadline.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
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
ORDER 18.10.2018
FPA-PMLA 2386- 2390/IDR/2018
One more opportunity is granted to the respondent to fie the reply
Parties & counsel
- appellant
Sh. Satish Saraogi, Smt. Hemalata Saraogi, Manish Saraogi, Smt. Reeta Mistry, M/s NNB Engineers Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Indore
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA 2389/IDR/2018
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court