A listing order in a PMLA matter. The court recorded a notice that the reply to the Writ Petition/Still Representation was not filed and granted an extension for filing the reply and for filing a rejoinder subsequently.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3964/LKW/2017 (Stay) FPA-PMLA-2046/LKW/2017
Sri Abhai Kumar Bajpai … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow
… Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Venkita Subramaniamn, |
|---|---|---|
| Sh. Rahat Bansal & Sh. Varun Mudgal, Advocates |
||
| For the respondent | : | Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 07.05.2019
FPA-PMLA-2046/LKW/2017
Reply has not been filed. The counsel for the respondent states that he will file the reply within two weeks. Let the same be filed within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List this appeal on 22nd July, 2019
(Justice Manmohan Singh) Chairman
New Delhi, 7th May, 2019 ‘m’’
FPA-PMLA-2046/LKW/2017
Page 1 of 1
Abhai Kumar Bajpai
Joint Director, Directorate of Enforcement, Lucknow
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
