This list order grants the respondent final time to file a reply in FPA-PMLA-2438/IDR/2018, setting deadlines for rejoinder and next listing date.
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, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-4720/IDR/2018 (Stay) &
FPA-PMLA-2438/IDR/2018
The Deputy Director Directorate of Enforcement, Indore … Appellant Versus M/s. BLA Industries Pvt. Ltd. … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Shilpi Satyapriya Satyam, Advocate |
|---|---|---|
| For the respondent |
: | Shri Ayush Agarwal, Advocate, Shri Kumar Vaibhav, Advocate |
| For the respondent no. 1 & 2 | : | Shri Singh, Advocate |
| For the respondent no. 3 |
: | Shri Nikhil Pillai, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-2438/IDR/2018
One final opportunity is granted to the respondent to file the reply
within four weeks. Rejoinder, if any, four weeks thereafter.
List on 6th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019 ‘D’
FPA-PMLA-2438/IDR/2018
Page 1 of 1
The Deputy Director Directorate of Enforcement, Indore
M/s. BLA Industries Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
