Appeal against enforcement proceedings listed. Tribunal accepted replies on record, directed time to file rejoinders, and allowed parties to file written synopses.
Time granted to file rejoinders within four weeks and permission to file written synopsis by the next date.
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-2229/DLI/2018
| M/s. South Delhi Money Charger P | vt. Ltd. … |
Appellant |
|---|---|---|
| 2. FPA-PMLA-2230/DLI/2018 |
||
| M/s. Bharat Kumar & Company | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representative | s who appeared | |
| For the appellants : | Shri Rajeev Sirohi | , Advocate |
| For the respondent : |
Mr. Atul Tripathi, Shri Nitesh Rana, Sh. D.P. Singh, S Mr. Manu Misha, |
Advocate for Advocate pecial Counsel Advocate |
| 3. MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 |
||
| Moin Akhtar Qureshi | … Appel | lant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … Respo |
ndent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri R.K.Handoo, Advocate |
|---|---|---|
| For the respondent |
: | Mr. Atul Tripathi, Advocate for Shri Nitesh Rana, Advocate |
| Sh. D.P. Singh, Special Counsel | ||
| Mr. Manu Misha, Advocate | ||
| FPA-PMLA-2229, 2230 & 2236/DLI/2018 | Page 1 of 2 |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 14.11.2018
FPA-PMLA-2229, 2230 & 2236/DLI/2018
Replies has been filed. The same is taken on record. Copy of the same have been handed over to the appellant counsel who seeks time to file the rejoinders within four weeks thereafter.
List on 8th March, 2019.
Parties are allowed to file the written synopsis by the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 14th November, 2018
‘s’
FPA-PMLA-2229, 2230 & 2236/DLI/2018
Page 2 of 2
M/s. South Delhi Money Charger Pvt. Ltd.
M/s. Bharat Kumar & Company
Moin Akhtar Qureshi
The Deputy Director, Directorate of Enforcement, Delhi
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
