The PMLA Appellate Tribunal listed a filing status and application for condonation of delay to the next date for argument in an appeal against a department 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4917/MUM/2018 (U.A.) MP-PMLA-4918/MUM/2018 (Stay) &
FPA-PMLA-2532/MUM/2018
Mr. Rajendra Kumar Jain … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arshdeep Singh, Advocate Mr. Manish Jha, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.10.2018
FPA-PMLA-2532/MUM/2018
In view of the order dated 01st October, 2018 an application for condonation of delay has been filed by the appellant. Mr. Awasthi, learned counsel for the respondent accepts the notice and seeks four weeks time to file the reply. Rejoinder, if any, by the next date.
List this application on 26th November, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 15th October, 2018
‘AS’
FPA-PMLA-2532/MUM/2018
Page 1 of 1
Rajendra Kumar Jain
Deputy Director Directorate of Enforcement Mumbai
MANMOHAN SINGH
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
