Notice to appellant counsel to file replies to restoration applications within four weeks and list connected matters for hearing on 20 May 2020.
Time granted of four weeks to file replies to restoration applications.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-6242/DLI/2019 (Resto.) MP-PMLA-3843/DLI/2017 (Stay) MP-PMLA-3844/DLI/2017 (Exm.) FPA-PMLA-1948/DLI/2017
Shri S.S. Bhatter
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
2. MP-PMLA-6243/DLI/2019 (Resto.) MP-PMLA-3845/DLI/2017 (Stay) FPA-PMLA-1949/DLI/2017
M/s. Rockside Impex Pvt. Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Abhishek Grover, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
28.11.2019
FPA-PMLA-1948/DLI/2017 & FPA-PMLA-1949/DLI/2017
Learned counsels for both the parties are present. Learned counsel for the respondent is seeking four weeks time to file the replies to the restoration applications. Let the same be filed within four weeks with an advance copy to be served on the other side.
Learned
List the applications for hearing on 20th May, 2020 when the connected matters are posted
(G. C. Mishra) Acting Chairman
New Delhi, 28th November, 2019
‘AS’
FPA-PMLA-1948/DLI/2017 & FPA-PMLA-1949/DLI/2017
Page 1 of 1
S.S. Bhatter
M/s. Rockside Impex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
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
