Appeal against detention was listable for filing of reply. No substantive adjudication made in this order.
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-4734/MUM/2018 (Stay) & FPA-PMLA-2440/MUM/2018 Dunar Foods Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yatin Sachdeva, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| For the respondent No. 2 and 3 | : Kanishka Prasad, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.12.2018
FPA-PMLA-2440/MUM/2018
Reply has not been filed. The respondent No. 3 and 4 has filed the reply. Last opportunity is granted to the learned Counsel for the respondent to file the reply within four weeks with an advance copy to the learned Counsel for the appellant who may file the rejoinder by the next date.
List on 28th January, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
3rd December, 2018
‘r’
FPA-PMLA-2440/MUM/2018
Page 1 of 1
DUNAR FOODS LTD.
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT MUMBAI
MANMOHAN SINGH
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
