Thin order listing multiple miscellaneous petitions. The appeal was listed for admission, with a direction to the respondent to examine documents within four months. No substantive hearing occurred.
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-229/DLI/2018 (Misc.) In MP-225/DLI/2018 (Misc.) MP-173/DLI/2018 (Misc.) In MP-142/DLI/2017 (Misc.) MP-118/DLI/2016 (Addl. Grounds) MP-108/DLI/2016 (Stay) FPA-39/DLI/2016
Shri Rajeev Verma … Appellant/Applicant Versus The Competent Authority, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Munish Kumar, Advocate Shri D.S Bisht, Joint Commissioner CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.01.2019
MP-229/DLI/2018 (Misc.) In MP-225/DLI/2018 (Misc.), MP173/DLI/2018 (Misc.), MP-142/DLI/2017 (Misc.), MP-118/DLI/2016 (Addl. Grounds), MP-108/DLI/2016 (Stay) & FPA-39/DLI/2016
In view of the order passed by 6th September, 2018, 26th October,
2018, 2nd November, 2018 and 27th November, 2018 we have been informed that the appellant have filed 11 volumes of documents on 27th November, 2018 therefore, the Competent Authority will take atleast four months time to examine such documents. The present application has been filed for extension of time. Mr. Awasthi on behalf of the appellant is not available.
List on 17th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’ FPA-39/DLI/2016
Page 1 of 1
Shri Rajeev Verma
The Competent Authority, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
