This is a listing order in the Preventive Detention Proceedings under PMLA. The appellate tribunal directed appellants to file rejoinders and written synopses and listed the matter for future hearing. No legal proposition was laid down as the order is procedural.
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 Shri 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 Shri Manvendra Mistry … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rishi K. S. Gautam, Advocate Ms. Garima Tiwari, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 25.07.2019
FPA-PMLA 2386- 2390/IDR/2018
Mr. Neeraj Atri, Counsel for the respondent states that replies have
been filed. Let the rejoinders be filed by the appellants, if already not filed within four weeks.
Parties to file the written synopsis by the next date.
List on 05th December, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 25th July, 2019
‘AS’
FPA-PMLA-2386-2390/IDR/2018
Page 1 of 1
Satish Saraogi
Hemalata Saraogi
Manish Saraogi
Reeta Mistry
Manvendra Mistry
Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
