Single-line order granting final opportunity to respondent to file reply in money laundering stay/final order proceeding; matter listed for future dates.
Reply filed within four weeks.
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
MP-PMLA-4879/DLI/2018 (Stay)
&
FPA-PMLA-2511/DLI/2018
Bimal Ramgopal Agarwal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Akhand Pratap, Advocate For the Respondent : Ms. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 10.10.2018
FPA-PMLA-2511/DLI/2018
Reply has not been filed. One final opportunity is granted to the respondent to file the reply within four weeks.
List on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2018 ‘s’
FPA-PMLA-2511/DLI/2018
Page 1 of 1
Bimal Ramgopal Agarwal
Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
