This is a listing order where the appellate tribunal allowed the respondent time to file a written synopsis and grant an oral prayer for notice.
Oral prayer of respondent for time to file synopsis and prosecution complaint allowed. Matter listed for 20.03.2020.
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-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) FPA-PMLA-1487/IDR/2016
Dr. Vinod Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent (2) MP-PMLA-2811/IDR/2016 (Stay) FPA-PMLA-1488/IDR/2016 Dr. Manjushree Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent (3) MP-PMLA-2812/IDR/2016 (Stay) FPA-PMLA-1489/IDR/2016 Dr. Mahak Bhandari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mradul Rathi, proxy counsel |
|---|---|
| For the respondent | : Ms. Aishani Narain, proxy counsel on behalf of Shri Vikas Garg, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 16.10.2019
FPA-PMLA-1487-1488-1489/IDR/2016
Shri Mradul Rathi, proxy counsel for the appellant is present. Ms. Aishani Narain, proxy counsel for Shri Vikas Garg submits that the respondent is seeking four weeks time to file the written synopsis and the FPA-PMLA-1487-1488-1489/IDR/2016 Page 1 of 2
copy of the prosecution complaint vide order dated 30th January, 2019. The
oral prayer of the respondent is allowed as a last chance.
List on 20th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 16th October, 2019.
‘D’
FPA-PMLA-1487-1488-1489/IDR/2016
Page 2 of 2
Dr. Vinod Bhandari
Dr. Manjushree Bhandari
Dr. Mahak Bhandari
The Deputy Director, Directorate of Enforcement, Indore
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
