Listing order in a contempt application under the FEMA Act where the Tribunal granted the appellant a final opportunity to file a reply from other respondents.
Granted final opportunity to file reply to the other respondent and listed the matter for 14th October, 2019.
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
FPA-PMLA-2118/IDR/2017
The Joint Director Directorate of Enforcement, Indore … Applicant/Appellant Versus M/s. Zoom Developers Pvt. Ltd. … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Shri Vikas Garg, Advocate |
|---|---|---|
| For the Respondent | : | Shri Harshit Sethi, Advocate |
| For the Respondent no. 5 | : | Ms. Vanya Gupta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
08.04.2019
FPA-PMLA-2118/IDR/2017
The learned counsel for the appellant states that reply only on behalf of the respondent no. 5 has been received. Last opportunity is granted to file the same to the other respondent.
List on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2118/IDR/2017
Page 1 of 1
The Joint Director Directorate of Enforcement, Indore
M/s. Zoom Developers Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
2 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
