This is a procedural listing order in two appeals under the FEMA and PMLA Acts. The court directed parties to file written bynesis and listed the appeals for argument on 05th May, 2020. No merits were decided.
Parties allowed to file written synopsis; appeals listed on 05th May, 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. FPA-PMLA-1591/DLI/2016 Sanjay Jain & Anr. … Appellants 2. FPA-PMLA-1592/DLI/2016 Sanjay Jain & Anr. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Vineet Virmani, Advocate Shri Mudit Jain, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 06.12.2019
FPA-PMLA-1591/DLI/2016
Learned counsels for both the parties are present. Reply and rejoinder are not on record. It is contended by the learned counsel for the respondent that copy of the rejoinder has not been supplied to the respondent. It is undertaken by the counsel for the appellant that he will supply the copy of the rejoinder within one week.
FPA-PMLA-1592/DLI/2016
It is contended by the learned counsel for the respondent that reply has already been filed. Copy has been served on the other side in the court today. The Registry to trace out the reply and place it on record.
Parties are allowed to file the written synopsis by the next date in both the above appeals.
List the appeals on 05th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 06th December, 2019 ‘A’
FPA-PMLA-1591/DLI/2016 FPA-PMLA-1592/DLI/2016
Page 1 of 1
Sanjay Jain & Anr.
The Deputy Director, Directorate of Enforcement, Delhi
SHRI G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
