A miscellaneous order in the Appellate Tribunal for FEMA, PMLA, and related Acts fixing the date for final argument and directing the appellant to pay the cost of listing.
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
(1) MP-PMLA-4290/IDR/2018 (Exem.) MP-PMLA-4291/IDR/2018 (COD) FPA-PMLA-2197/IDR/2018 Shri Vijay Chaudhary … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Indore … Respondent (2) MP-PMLA-4199/IDR/2018 (Stay) FPA-PMLA-2141/IDR/2018 M/s Zoom Reality Projects Pvt. Ltd. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Harshit Sethi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
08.04.2019
FPA-PMLA-2197 & 2141/IDR/2018
Replies have been filed. The appellant is directed to pay the cost in
appeal no. FPA-PMLA-2197/IDR/2018 within four weeks from today. Right to file the rejoinder is closed.
List this matter for final argument on 14th October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2197 & 2141/IDR/2018
Page 1 of 1
Vijay Chaudhary
The Joint Director Directorate of Enforcement, Indore
M/s Zoom Reality Projects Pvt. Ltd.
The Joint Director Directorate of Enforcement, Indore
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
