The Appellate Tribunal, PMLA, allowed the respondent one additional opportunity to file a reply within four weeks before listing.
Additional time of four weeks granted to the respondent for filing reply.
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
| 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
within four weeks with an advance copy to the counsel for the appellant
who may file the rejoinder within four weeks thereafter.
FPA-PMLA-2386-2390/IDR/2018
Page 1 of 2
List on 22nd February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th October, 2018
‘s’
FPA-PMLA-2386-2390/IDR/2018
Page 2 of 2
Satish Saraogi et al.
Deputy Director, Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
