A three-appellant list order in FEMA/PMLA appeals. Appellant counsel requested time to file rejoinder due to lacking opponent's reply. Appeals listed for final hearing on 2nd April, 2019.
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 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
FPA-PMLA-2419-2421/JL/2018
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Seema Garg
Saiyrah @ Deepika Garg
Sangeeta Garg
The Joint Director Directorate of Enforcement, Jalandhar
Ananya Ray
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
