A brief order wherein the Chairperson granted an extension for filing the written synopsis and listed the matter for further hearing.
Extension till next date for filing written synopsis by respondent; case listed on 20-11-2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-2229/DLI/2018
M/s. South Delhi Money Changer Pvt. Ltd. … Appellant FPA-PMLA-2230/DLI/2018 M/s. Bharat Kumar & Company … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : | Shri Rajeev | Sirohi, Advocate |
|---|---|---|
| For the respondent : |
Shri Nitesh | Rana, Advocate |
| MP-PMLA-4362/DLI/2018 (Stay) & FPA-PMLA-2236/DLI/2018 |
||
| Moin Akhtar Qureshi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri R.K. Handoo, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| FPA-PMLA-2229, 2230 & 2236/DLI/2018 | Page 1 |
Page 1 of 2
ORDER 11.07.2019
FPA-PMLA-2229, 2230 & 2236/DLI/2018
The learned Counsel for the respondent seeks time to file the written
synopsis. Let the same be filed by the next date.
List on 20th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th July, 2019
‘r’
FPA-PMLA-2229, 2230 & 2236/DLI/2018
Page 2 of 2
M/s. South Delhi Money Changer Pvt. Ltd.
M/s. Bharat Kumar & Company
Moin Akhtar Qureshi
The Deputy Director, Directorate of Enforcement, Delhi
MANMOHAN SINGH
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
