Order granting four weeks time to the appellants to file a review application regarding the order dated 25.03.2019 in PMLA matters. Appeals listed for hearing.
Time granted to file review applications.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP-PMLA-6341/DLI/2019 (Review) MP-PMLA-4597/DLI/2018 (Stay) FPA-PMLA-2370/DLI/2018 Shri Arvind Gupta … Appellant
2. MP-PMLA-4598/DLI/2018 (Stay) FPA-PMLA-2371/DLI/2018 Shri Lakhmi Chand Sharma … Appellant
3. MP-PMLA-4599/DLI/2018 (Stay) FPA-PMLA-2372/DLI/2018 Shri Arvind Gupta … Appellant
4. MP-PMLA-4601/DLI/2018 (Stay) FPA-PMLA-2375/DLI/2018 Shri Ghanshyam Pandeya … Appellant Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Dr. Shamshuddin, Advocate Shri Devesh Pandey, Advocate Shri M.S. Husain, Advocate For the respondent : Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 26.11.2019
FPA-PMLA-2370-2372/DLI/2018 & FPA-PMLA-2375/DLI/2018
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellant that an application has been filed to review the order dated 25.03.2019. Replies are yet to be filed. Learned counsel for the appellant is seeking four weeks time to file the same which is not opposed. Let the same be filed with an advance copy to be served on the other side.
List the appeals on 05th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 26th November, 2019 ‘A’
FPA-PMLA-2370-2372/DLI/2018 FPA-PMLA-2375/DLI/2018
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Arvind Gupta
Lakhmi Chand Sharma
Ghanshyam Pandeya
Deputy Director, Directorate of Enforcement
Shri G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
