This order is a procedural listing discussed by the Appellate Tribunal for Special Writ. The respondent counsel applied for time to reply to a condonation of delay application; the matter was listed for hearing on 11 October 2018.
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-4805/DLI/2018 (COD) MP-PMLA-4806/DLI/2018 (Stay) FPA-PMLA-2470/DLI/2018
Toyota Financial Services India Ltd. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Prashant Tripathi, Advocate For the respondent : Sh. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 20.09.2018
MP-PMLA-4805/DLI/2018 (COD) in FPA-PMLA-2470/DLI/2018
The present appeal has been filed against the order dated 31st May,
Mr. Atul Tripahti, counsel for the respondent accepts the notice of
the condonation of delay application and seeks time to file the reply. Let the same be filed within three weeks.
List this application for hearing on 11th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th September, 2018
‘s’
FPA-PMLA-2470/DLI/2018
Page 1 of 1
Toyota Financial Services India Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
