The Tribunal gave four weeks time to the appellants to file a rejoinder, not opposed by the respondent, and listed the appeals for the next hearing.
Four weeks time to file rejoinder with advance copy served on the other side; parties allowed to file written synopsis.
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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.
(G.C. Mishra) Acting Chairman
New Delhi, 05th December, 2019
‘A’
FPA-PMLA-2386-2390/IDR/2018
Page 1 of 1
Shri Satish Saraogi
Smt. Hemalata Saraogi
Manish Saraogi
Smt. Reeta Mistry
Shri Manvendra Mistry
The Joint Director, Directorate of Enforcement, Indore
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
