Interim order in miscellaneous applications PMLA admitting time for the respondent to file reply; list fixed for 5th July 2019.
Time granted to respondent to file reply; list fixed for 5th July 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
1. MP-PMLA-5836/MUM/2019 (Misc.) MP-PMLA-5821/MUM/2019 (E.H.) In MP-PMLA-4853/MUM/2018 (Stay) FPA-PMLA-2496/MUM/2018 Smt. Monica Maluka … Appellant/Applicant
2. MP-PMLA-5837/MUM/2019 (Misc.) MP-PMLA-5822/MUM/2019 (E.H.) In 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 : Ms. Mannat Singh and Sh Chetan Pandya, & Sh. Saurabh Soni Advocates For the Respondent : Sh. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.04.2019
FPA-PMLA-2496 & 2497/MUM/2018
Miscellaneous Application has been filed. Sh. S.K. Sharma,
learned counsel for the respondent seeks time to file the reply. Three weeks time is granted to file the reply.
List on 5th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
9th April, 2019
M
FPA-PMLA-2496 & 2497/MUM/2018
Page 1 of 1
Monica Maluka
Robinson Duggal
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
