Interim order in FPA-PMLA-2132/LKW/2017 granting time for filing response affidavit and continuation of interim order pending rejoinder.
Time granted to file response affidavit; rejoinder permitted after receipt of response; interim order continued.
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
MP-PMLA-4538/LKW/2018 (U.A.) MP-PMLA-4539/LKW/2018 (Misc.) MP-PMLA-4216/LKW/2018 (Stay) FPA-PMLA-2132/LKW/2017
M/s. Omaxe Ltd. & Anr. … Applicant/Appellants
Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gurmehar S. Sistani, Advocate Shri Apurv, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| For the respondent no. 2 | : Shri Yash Anand, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.01.2019
FPA-PMLA-2132/LKW/2017
Response to the affidavit has not been filed. Let the same be done within one week.
The learned counsel appearing on behalf of respondent no. 2 also seeks time to file the response as his client is in judicial custody. The appellant is granted to file the rejoinder after the receipt of the same.
List on 23rd April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2019 ‘D’
FPA-PMLA-2132/LKW/2017
Page 1 of 1
M/s. Omaxe Ltd. & Anr.
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
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
