A stay petition registered by the Appellate Tribunal lacks a reply from the Department. The Bench grants an extended timeline for the respondent to file a reply and lists the matter for further hearing on 8th August, 2019, with the interim order continuing.
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-4808/DDN/2018 (Stay) FPA-PMLA-2471/DDN/2018 Shri Ashok Virmani & Anr. … Appellants MP-PMLA-4864/DDN/2018 (Stay) FPA-PMLA-2325/DDN/2018 Rupinder Kaur … Appellant MP-PMLA-5013/DDN/2018 (E.H.) FPA-PMLA-2280/DDN/2018 Shri Naresh Kumar … Appellant Versus The Deputy Director Directorate of Enforcement, Dehradun … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Akshay Verma, Advocate Sh. P.K. Chaudhary & Sh. Jitender Sahay, Advocates For the respondent : Sh. A.P. Nagar, Advocate on behalf of Sh. Sh N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.03.2019
FPA-PMLA-2471, 2325 & 2280/DDN/2018
Reply has not been filed by the respondent. One more opportunity is granted to the learned counsel for the respondent to file the reply within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 8th August, 2019. Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th March, 2019
M
FPA-PMLA-2471, 2325 & 2280/DDN/2018
Page 1 of 1
Shri Ashok Virmani & Anr
Rupinder Kaur
Shri Naresh Kumar
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
