This order grants adjournment to file written synopsis and lists an appeal for hearing in a PMLA matter. No substantive decision was rendered.
Adjournment granted to file written synopsis; matter listed for 22.04.2020.
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-4630/DLI/2018 (Misc.) In MP-PMLA-4210/DLI/2018 (Stay) FPA-PMLA-2146/DLI/2018
Dr. Girish Bali The Joint Director, Directorate of Enforcement, New Delhi … Appellant
Versus
Offset India Solutions Pvt. Ltd. & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Nitesh Rana, Advocate |
|---|---|---|
| For the Respondents | : | Shri Avneesh Aruputham, Advocate |
| CORAM | ||
| G.C. MISHRA | : | ACTING CHAIRMAN |
ORDER 26.11.2019
FPA-PMLA-2146/DLI/2018
Learned counsels for both the sides are present. Written synopsis are not on record. Both the parties seek adjournment to file the written synopsis. Let the same be filed by the next date.
List the appeal on 22nd April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019
‘A’
FPA-PMLA-2146/DLI/2018
Page 1 of 1
Dr. Girish Bali
Offset India Solutions Pvt. Ltd.
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
