Listing order in a PMLA appeal granting time to file reply and rejoinder before further proceedings.
liberty to respondent to file reply and appellant to file rejoinder within two weeks each; next list fixed.
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
FPA-PMLA-1029/MUM/2015
N. K. Industries Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Suryakant Singh, Advocate, Mr. Pragnesh Gandhi, Advocate For the Respondent : Mr. S. K. Sharma, Advocate On behalf of Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 26.03.2019
FPA-PMLA-1029/MUM/2015
One more opportunity is granted to the respondent to file the reply
within two weeks.
Liberty is given to the appellant to file the rejoinder within two weeks
thereafter.
List on 04th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 26th March, 2019 ‘AS’ FPA-PMLA-1029/MUM/2015
Page 1 of 1
N. K. Industries Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
