Disposed

FPA-PMLA-2574/PTN/2018 of M/s. Pawapuri Rice Mills & Ors. v/s The Joint Director Directorate of Enforcement, Patna

ATFP20 Nov 2018FPA-PMLA-2574/PTN/2018

Case brief

AI extract

What is this about?

Appeal by M/s. Pawapuri Rice Mills & Ors in OA-FPA-PMLA. Court granted additional time for filing fresh appeals, adjourned for reply and rejoinder, and listed matter for future hearing.

What did the court decide?

Appellant granted four weeks to file fresh appeals; respondent granted four weeks for reply and two weeks for rejoinder.

FPA-PMLA-2574/PTN/2018 of M/s. Pawapuri Rice Mills & Ors. v/s The Joint Director Directorate of Enforcement, Patna — ATFP (2018) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI

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MP-PMLA-5025/PTN/2018 (Stay) FPA-PMLA-2574/PTN/2018

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M/s. Pawapuri Rice Mills & Ors … Appellant

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Versus

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The Joint Director Directorate of Enforcement, Patna … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Sh. Subodh Kr. Pathak, Advocate
For the Respondent	: Sh. Neeraj Atri, Advocate
CORAM
SMT. ANANYA RAY	: MEMBER

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ORDER 20.11.2018

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FPA-PMLA-2574/PTN/2018

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The learned counsel for the appellant seeks some more time to file fresh appeals on behalf of the other five defendants who were there before the adjudicating authority. He assured that the same will be filed within a weeks’ time with advance copies to the respondent. Four weeks time is granted to the respondent to file the reply thereafter and another two weeks to file the rejoinder.

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List the appeals on 12^th February, 2019.

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(Ananya Ray) Member

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New Delhi, 20^th November, 2018

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FPA-PMLA-2574/PTN/2018

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FPA-PMLA-2574/PTN/2018 of M/s. Pawapuri Rice Mills & Ors. v/s The Joint Director Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2574/PTN/2018 of M/s. Pawapuri Rice Mills & Ors. v/s The Joint Director Directorate of Enforcement, Patna

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

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Coram

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