A procedural order in the Prevention of Money Laundering Act bench granting six weeks to appellants to file rejoinders and directing parties to submit written synopis.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4437/AHD/2018 (Stay) MP-PMLA-4438/AHD/2018 (Exem.) FPA-PMLA-2289/AHD/2018 Ramesh Jagubhai Patel @ Michael … Appellant 2. MP-PMLA-4440/AHD/2018 (Stay) MP-PMLA-4441/AHD/2018 (Exem.) FPA-PMLA-2290/AHD/2018 M/s. Damania Enterprises … Appellant 3. MP-PMLA-4443/AHD/2018 (Stay) MP-PMLA-4444/AHD/2018 (Exem.) FPA-PMLA-2291/AHD/2018 M/s. Sai Enterprises … Appellant 4. MP-PMLA-4446/AHD/2018 (Stay) MP-PMLA-4447/AHD/2018 (Exem.) FPA-PMLA-2292/AHD/2018 Mrs. Bhanuben Ramesh Patel … Appellant 5. MP-PMLA-4449/AHD/2018 (Stay) MP-PMLA-4450/AHD/2018 (Exem.) FPA-PMLA-2293/AHD/2018 M/s. Sai Bar & Restaurant … Appellant & 6. MP-PMLA-4452/AHD/2018 (Stay) MP-PMLA-4453/AHD/2018 (Exem.) FPA-PMLA-2294/AHD/2018 M/s. Sai Wines … Appellant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Randeep Sachdeva, Proxy counsel |
|---|---|
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
FPA-PMLA-2289-2294/AHD/2018 Page 1 of 2
ORDER 20.11.2019
FPA-PMLA-2289-2294/AHD/2018
Mr. Randeep Sachdeva, Proxy counsel for the main counsel for the appellants is present. Mr. Mohammad Faraz, learned counsel for the respondent is also present. Replies are on record. Proxy counsel for the appellants is seeking six weeks time to file the rejoinders. Last opportunity is granted to the appellants to file the rejoinders within six weeks with an advance copy to be served on the other side.
Parties are allowed to file the written synopsis by the next date.
List on 01st April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
20th November, 2019
‘AS’
FPA-PMLA-2289-2294/AHD/2018 Page 2 of 2
Ramesh Jagubhai Patel @ Michael
M/s. Damania Enterprises
M/s. Sai Enterprises
Mrs. Bhanuben Ramesh Patel
M/s. Sai Bar & Restaurant
M/s. Sai Wines
G. C. Mishra
As recorded by the court registry
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Judgements on the same questions, provisions and authorities, from every court
