FPA-PMLA-2419/JL/2018 of Seema Garg v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
The appellate tribunal adjourned for filing of rejoinder and listed matters for final hearing on 2nd April 2019.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4660/JL/2018 (Stay) & FPA-PMLA-2419/JL/2018 Seema Garg … Appellant MP-PMLA-4661/JL/2018 (Stay) & FPA-PMLA-2420/JL/2018 Saiyrah @ Deepika Garg … Appellant MP-PMLA-4662/JL/2018 (Stay) & FPA-PMLA-2421/JL/2018 Sangeeta Garg … Appellant Versus The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Deepak Gupta, Advocate |
|---|---|
| For the respondent | : Shri Mohd. Faraz, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
| ORDER 07.02.2019 |
|
| FPA-PMLA-2419-2421/J | L/2018 |
The Learned counsel for the appellants states that he has not received the reply which was served on him in the court room today by the counsel for the respondent. He seeks time to file the rejoinder in all the three appeals.
List for final hearing on 2nd April, 2019.
(Ananya Ray) Member
New Delhi, 7th February, 2019 M
Parties & counsel
- appellant
Seema Garg
- appellant
Saiyrah @ Deepika Garg
- appellant
Sangeeta Garg
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
Case details
As recorded by the court registry
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