FPA-PMLA-2388/IDR/2018 of Manish Saraogi v/s The Joint Director, Directorate of Enforcement, Indore
Case brief
What is this about?
Manish Saraogi V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2386/IDR/2018 Shri Satish Saraogi … Appellant 2. FPA-PMLA-2387/IDR/2018 Smt. Hemalata Saraogi … Appellant 3. FPA-PMLA-2388/IDR/2018 Manish Saraogi … Appellant 4. FPA-PMLA-2389/IDR/2018 Smt. Reeta Mistry … Appellant 5. FPA-PMLA-2390/IDR/2018 Shri Manvendra Mistry … Appellant
Versus
The Joint Director, Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Rishi Kumar Singh Gautam, Advocate & Ms. Garima Tiwari, Advocate For the Respondent : Shri Neeraj Atri, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 05.12.2019
FPA-PMLA-2386-2390/IDR/2018
Rejoinder is not available on record. Learned counsel appearing for the appellant is seeking four weeks time to file the rejoinder which is not opposed. Let the same be filed within four weeks with an advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date.
List the appeals on 19th May, 2020.
Parties & counsel
- appellant
Shri Satish Saraogi and Others
- respondent
The Joint Director, Directorate of Enforcement, Indore
Coram
G.C. Mishra
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-2388/IDR/2018
- Topic
- Banking and Recovery
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