This order records a petition for admission of a review application regarding imposition of cost. The bench directed the respondent to file a reply within four weeks and listed the matter for future proceedings. No substantive ruling is contained in this excerpt.
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-3762/IDR/2017 (Misc.) FPA-PMLA-838/IDR/2015 Arvind Joshi … Appellant MP-PMLA-3763/IDR/2017 (Misc.) FPA-PMLA-839/IDR/2015 Tinoo Joshi … Appellant MP-PMLA-3764/IDR/2017 (Misc.) FPA-PMLA-840/IDR/2015 Ethos Export Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pratul Shandilya, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
17.12.2018
FPA-PMLA-838-840/IDR/2015
Counsel for the appellant states that the appellant has filed the appeal against the order dated 9th December, 2017 with regard to imposing of cost. Counsel states that the High Court has allowed to appellant to move the application for review. It is also stated by the counsel that the review application has been filed. Copy of the same has been handedover to the counsel for the respondent. Let the reply be filed within four weeks.
List on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 17th December, 2018. ‘K’
FPA-PMLA-838-840/IDR/2015
Page 1 of 1
Arvind Joshi
Tinoo Joshi
Ethos Export Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
