A thin order granting the appellant one more opportunity to file a rejoinder in a PMLA matter and listing the case for 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4720/IDR/2018 (Stay) &
FPA-PMLA-2438/IDR/2018 The Deputy Director Directorate of Enforcement, Indore … Appellant
Versus
M/s. BLA Industries Pvt. Ltd.
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Nitesh Rana, Advocate |
|---|---|---|
| For the respondent | : | Shri Ayush Agarwal, Advocate, Shri Kumar Vaibhav, Advocate & Shri Siddharth Aggarwal, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.11.2018
FPA-PMLA-2438/IDR/2018
Rejoinder has not been filed. One more opportunity is granted to the
appellant to file the same by the next date.
List on 07th January, 2019, the matter already listed.
(Justice Manmohan Singh) Chairman
New Delhi, 05th November, 2018 ‘A’
FPA-PMLA-2438/IDR/2018
Page 1 of 1
Deputy Director Directorate of Enforcement, Indore
M/s. BLA Industries Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
