The Acting Chairman of the Appellate Tribunal directed the respondent to file a reply to an application for impleadment by the appellant (Dunar Foods Ltd.) within four weeks and listed the matter for hearing on 19 December 2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4734/MUM/2018 (Stay) FPA-PMLA-2440/MUM/2018
Dunar Foods Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Abhishek Anand, Advocate Mr. Anant A. Pavgi, Adv. |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
| For the respondent No. 5 | : Mr. Avinash Mohapatra, Adv. |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 04.10.2019
FPA-PMLA-2440/MUM/2018
No reply has been filed by the respondent in the application for impleadment filed on behalf of SBI.
Let the same be filed within four weeks with an advance copy to
the counsel for the appellant/applicant.
List on 19th December, 2019.
(G.C. Mishra) Acting Chairman
New Delhi, 4th October, 2019
S
FPA-PMLA-2440/MUM/2018
Page 1 of 1
1 issue framed by the court
Whether to list the application for impleadment filed by the appellant.
Dunar Foods Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
