FPA-PMLA-1944/KOL/2017 of Vardhman Financial Services Ltd. v/s The Joint Director Enforcement Directorate, Kolkata
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Vardhman Financial Services Ltd. V/s The…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI FPA-PMLA-1944/KOL/2017
Vardhman Financial Services Ltd. … Applicant Versus The Joint Director Enforcement Directorate, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Vasundhra Bhardwaj, Advocate For the Respondent : Shri N.K. Matta, Advocate & Proxy Counsel Ms. Samvedna Verma CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.05.2019
FPA-PMLA-1944/KOL/2017
Reply is not on record. The learned proxy counsel on behalf of the arguing counsel for the respondent states that the same has been filed but she is unable to give the details when it has been filed. The learned counsel for the respondent shall check in the registry and in case, the reply is not on record, one more opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List the appeal on 25th September, 2019.
Parties & counsel
- appellant
Vardhman Financial Services Ltd.
- respondent
The Joint Director Enforcement Directorate, Kolkata
Coram
Manmohan Singh
Case details
As recorded by the court registry
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11 orders share this CNR
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