Order fixing four weeks to file rejoinders and permitting written synopsis upon listing for two FPA/MP proceedings under PMLA.
Order granting four weeks to file rejoinders and allowing time for written synopsis in FPA-PMLA-2379 & 2380/MUM/2018; no substantive decision on merits.
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) FPA-PMLA-2379/MUM/2018 Shri Sanjay Mahaveer Prasad Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
(2) 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 : Shri Shiv Ahlawat, Advocate For the Respondent : Mohammad Faraz, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 09.10.2019
FPA-PMLA-2379 & 2380/MUM/2018
Replies already filed. Rejoinders are yet to be filed. The learned counsel for the appellant seeking time to file the rejoinders. Let the same be filed within four weeks with an advance copy to the other side. Parties are allowed to file the written synopsis by the next date.
List on 6th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 09th October, 2019.
‘D’
FPA-PMLA-2379 & 2380/MUM/2018 Page 1 of 1
Shri Sanjay Mahaveer Prasad Jain
Mrs. Chandu Jain
The Deputy Director Directorate of Enforcement, Mumbai
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
