The Appellate Tribunal adjourned the proceedings in combined contempt/final order applications to allow the appellant to file a rejoinder within four weeks after the respondent filed the reply.
Time granted to file rejoinder within four weeks.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA 2386/IDR/2018 Sh. Satish Saraogi … Appellant/Applicant
2. FPA-PMLA 2387/IDR/2018 Smt. Hemalata Saraogi … Appellant/Applicant
3. FPA-PMLA 2388/IDR/2018 Manish Saraogi … Appellant/Applicant
4. FPA-PMLA 2389/IDR/2018 Smt. Reeta Mistry … Appellant/Applicant
5. FPA-PMLA 2390/IDR/2018 M/s NNB Engineers Pvt. Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rishi Kumar Singh Sautam, Adv. Ms. Garima Tiwari, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
22.02.2019
FPA-PMLA-2386-2390/IDR/2018
Counsel for the respondent says that reply has been filed in the registry. Copy has also been served to the counsel for the appellant. Counsel for the appellant seeks time to file the rejoinder. Let the same be done within four weeks.
List on 25th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019 ‘K’
FPA-PMLA-2386-2390/IDR/2018
Page 1 of 1
SH. SATISH SARAOGI
SMT. HEMALATA SARAOGI
MANISH SARAOGI
SMT. REETA MISTRY
M/S NNB ENGINEERS PVT. LTD.
DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, INDORE
MANMOHAN SINGH
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
