Order listing the appeal for a hearing on February 16, 2019. The court directed the respondent to produce the prosecution complaint on the next date of hearing.
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-5178/DDN/2018 (Misc.) | ||
|---|---|---|
| MP-PMLA-4377/DDN/2018 (Exem.) & |
||
FPA-PMLA-2241/DDN/2018 Shri B.S. Ojha |
… | Appellant |
| MP-PMLA-4378/DDN/2018 (Exem.) & FPA-PMLA-2242/DDN/2018 Shri Dheeraj Ojha |
… | Appellant |
| MP-PMLA-4379/DDN/2018 (Exem.) & |
||
FPA-PMLA-2243/DDN/2018 Smt. Reena Ojha |
… | Appellant |
| MP-PMLA-4380/DDN/2018 (Exem.) & |
||
FPA-PMLA-2244/DDN/2018 Smt. Priti Ojha |
… | Appellant |
| MP-PMLA-4381/DDN/2018 (Exem.) & |
||
FPA-PMLA-2245/DDN/2018 Smt. Atma Ojha |
… | Appellant |
| MP-PMLA-4382/DDN/2018 (Exem.) & |
||
FPA-PMLA-2246/DDN/2018 Shri Deepak Ojha |
… | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Dehradun |
… | Respondent |
| Advocates/Authorized Representatives who ap | peared | |
| For the appellants : Couns |
els appea | red |
| For the respondent : Shri N |
eeraj Atri, | Advocate |
| FPA-PMLA-2241-2246/DDN/2018 | Page 1 of |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
13.02.2019
FPA-PMLA-2241-2246/DDN/2018
Pleadings are complete. Counsel for the appellant to serve another copy of the rejoinder to the learned counsel for the respondent. On 14th November, 2018, it was indicated by the appellant that the respondent has not filed the prosecution complaint within 90 days from the date of passing of the impugned order. Mr. Neeraj Atri, learned counsel for the respondent states that the prosecution complaint has been filed within 90 days. Let the copy of the complaint be produced on the next date.
List on 16th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
13th February, 2019
‘A’
FPA-PMLA-2241-2246/DDN/2018
Page 2 of 2
Ojha & Ors.
The Deputy Director, Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
