Listing order fixing dates for filing written synopsis and hearing in two appeals under PMLA. No substantive decision allows or dismisses the appeal in this order.
Allowed to file written synopsis by next date and listed for hearing on 16th March, 2020.
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, SAFEMA, NDPS, PMLA, FERA, FEMA & PBPT ACTs AT NEW DELHI
1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (EH) MP-PMLA-4853/MUM/2018 (Stay) FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent & 2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (EH MP-PMLA-4854/MUM/2018 (Stay) FPA-PMLA-2497/MUM/2018 Shri Robinson Duggal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.11.2019
FPA-PMLA-2496/MUM/2018& FPA-PMLA-2497/MUM/2018
Both the parties are present. Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
date.
FPA-PMLA-2496/MUM/2018 & FPA-PMLA-2497/MUM/2018
Page 1 of 2
List on 16th March, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 18th November, 2019 ‘s’
& FPA-PMLA-2497/MUM/2018
FPA-PMLA-2496/MUM/2018
Page 2 of 2
Smt. Monica Maluka
The Deputy Director, Directorate of Enforcement, Mumbai
Shri Robinson Duggal
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
