The Appellate Tribunal stayed the cartel case appeals before it pending the hearing of the main counsel's personal difficulty, with no substantive decision rendered.
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-4853/MUM/2018 (Stay) & FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant MP-PMLA-4854/MUM/2018 (Stay) & FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Kshitij Rao, Proxy Counsel for Shri Saurabh Soni, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
| ORDER | |
| 22.11.2018 |
FPA-PMLA-2496 & 2497/MUM/2018
Learned Proxy Counsel for the appellant states that the main counsel has had a personal mishap and hence is not able to attend. He therefore seeks an adjournment. He has given a letter signed by the main counsel Mr.
Saurabh Soni. The learned counsel for the respondent has no objection because of the personal difficulty of the counsel. It is seen that there are many other defendants in the O.C. Counsel for the appellant to ensure that
FPA-PMLA-2496-2497/MUM/2018
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if other appeals have been filed, they would be linked together. In this regard, they will take up the matter with the registry. Matter adjourned.
List on 12th December, 2018.
(Ananya Ray) Member
New Delhi, 22nd November, 2018
‘A’
FPA-PMLA-2496-2497/MUM/2018
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Monica Maluka
Robinson Duggal
The Deputy Director, Directorate of Enforcement, Mumbai
Ananya Ray
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
