A two-line listing order requiring the respondent to file a rejoinder within four weeks and listing the matter for May 1st, 2019. No substantive decision or amendment was made.
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-PMLA-2632/MUM/2016 (COD) &
FPA-PMLA-1397/MUM/2016
Mr. Yashovardhan Birla … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Shivansh Gupta, Advocate Shri Vinit Virmani, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 15.01.2019
FPA-PMLA-1397/MUM/2016
Mr. N.K. Matta, learned counsel for the respondent states that reply
has been filed. Rejoinder, if any, be filed within four weeks.
List on 01st May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 2019 ‘A’ FPA-PMLA-1397/MUM/2016 Page 1 of 1
Mr. Yashovardhan Birla
The Deputy Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
