Nirved Traders Pvt. Ltd. V/s The Deputy…
Four weeks time granted to file rejoinder.
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
| 1. MP-PMLA-2546/MUM/2015 (Misc.) MP-PMLA-2122/MUM/2015 (Misc.) |
||
|---|---|---|
| FPA-PMLA-827/MUM/2015 | ||
| Yashovardhan Birla | … | Appellant |
| 2. MP-PMLA-2629/MUM/2016 (COD) | ||
| FPA-PMLA-1394/MUM/2016 | ||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 3. MP-PMLA-2630/MUM/2016 (COD) | ||
| FPA-PMLA-1395/MUM/2016 | ||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 4. MP-PMLA-2631/MUM/2016 (COD) FPA-PMLA-1396/MUM/2016 |
||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-2632/MUM/2016 (COD) FPA-PMLA-1397/MUM/2016 |
||
| Nirved Traders Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Vinit Virmani, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 23.10.2019 |
FPA-PMLA-827/MUM/2015 & FPA-PMLA-1394-1397/MUM/2016
Rejoinder has not been filed. The learned counsel appearing on behalf of the appellants seeks four weeks time to file the rejoinder which is
FPA-PMLA-827/MUM/2015 FPA-PMLA-1394-1397/MUM/2016
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not opposed. Let the same be filed within four weeks. Written synopsis be
filed by the next date.
List the appeals on 31st March, 2020.
No further opportunity will be granted to the appellant to file the
rejoinder.
(G.C. Mishra) Acting Chairman
New Delhi, 23rd October, 2019
‘A’
FPA-PMLA-827/MUM/2015 FPA-PMLA-1394-1397/MUM/2016
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Yashovardhan Birla
Nirved Traders Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
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
