Court lists filing of replies and written synopsis in connection with additional documents application before Deputy Director.
Minute order listing ancillary matters regarding time for filing replies and synopsis without substantive legal ruling.
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-1594/DLI/2016
M/s Om Drishian International Ltd. … Appellant 2. FPA-PMLA-1595/DLI/2016
M/s New Era Trading Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Ms. Shivali Bansal & Mr. Himanshu Kaushik, Advs. For the respondent : Proxy counsel for Sh. N.K. Matta, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.11.2019
FPA-PMLA-1594 & 1595/DLI/2016
The ld. counsel for the appellant is present. Mr. N.K. Matta, ld. counsel for the respondent is not available. Proxy counsel for Mr. N.K. Matta is present and seeks four weeks time to file the reply to the application filed by the appellant for filing of additional documents. Let the replies be filed within four weeks with an advance copy to the other side as last opportunity.
List the application for disposal on 15th April, 2020.
The respondent is allowed to file the written synopsis by the next
date.
(G.C. Mishra) Acting Chairman
New Delhi, 21st November, 2019 ‘s’
FPA-PMLA-1594 & 1595/DLI/2016
Page 1 of 1
M/s Om Drishian International Ltd.
M/s New Era Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
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
