The Appellate Tribunal for Fe SA MEA, FEMA, FERA, PMLA, NDPS, PBPT Acts granted time for filing a rejoinder and continued an interim order in two appeals filed against the Deputy Director, Enforcement.
Time for filing rejoinder allowed by 9th April 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, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
1. MP-PMLA-4467/MUM/2018 (Stay) FPA-PMLA-2301/MUM/2018 Vimal Jadhavji Maluka @ Barot … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
2. MP-PMLA-4469/MUM/2018 (Stay) MP-PMLA-4475/MUM/2018 (Exem.) FPA-PMLA-2302/MUM/2018 Smt. Kavita Deepak Duggal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, Advocate Mr. Mannat Singh , Advocate Mr. Saurabh Soni, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 12.03.2019
FPA-PMLA-2301 & 2302/MUM/2018
Counsel for the appellant seeks some time to file the rejoinder. Let
the same be filed by 9th April, 2019.
List these matter on 9th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 12th March, 2019 ‘S’
FPA-PMLA-2301 & 2302/MUM/2018
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Vimal Jadhavji Maluka @ Barot
The Deputy Director Directorate of Enforcement, Mumbai
Smt. Kavita Deepak Duggal
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
