A single-paragraph listing order from the Appellate Tribunal for PMLA regarding three appeals. The tribunal fixed dates for replies, rejoinders, and written synopses, extended an interim order, and listed the matter.
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
1. MP-PMLA-4605/MUM/2018 (Stay) MP-PMLA-4606/MUM/2018 (Exem.) & FPA-PMLA-2378/MUM/2018 Kabel Metal Power Cable Ltd. … Appellant 2. FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant & 3. MP-PMLA-4607/MUM/2018 (Stay) & FPA-PMLA-2380/MUM/2018 Mrs. Chandu Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Shiv Ahlauat, Advocate For the Respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 24.04.2019
1. FPA-PMLA-2378/MUM/2018
Counsel for the respondent seeks one week time to file the reply. Let
the same be filed within one week with an advance to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List on 9th October, 2019.
FPA-PMLA-2378-2380/MUM/2018 Page 1 of 2
Interim order to continue.
2. FPA-PMLA-2379/MUM/2018
Counsel for the respondent states that reply has been filed yesterday. He agrees to serve a copy of the same to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List on 9th October, 2019. Interim order to continue.
3. FPA-PMLA-2380/MUM/2018
Counsel for the respondent states that reply is ready and he would be filing the same during the course of the day. An advance copy be serve to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List on 9th October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 24th April, 2019
‘s’
FPA-PMLA-2378-2380/MUM/2018 Page 2 of 2
Kabel Metal Power Cable Ltd.
Shri Sanjay Mahaveer Prasad Jain
Mrs. Chandu Jain
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
