The Acting Chairman of the Appellate Tribunal for落实 the affidavit and filed the reply is an order allowing for the submission of a rejoinder and directed
Allowed time to file the rejoinder within four weeks with an advance copy, and directed writing to be listed on 26 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant
Versus The Deputy Director, Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashwani Taneja, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 14.10.2019
FPA-PMLA-2536/RP/2018
Learned counsel for both the sides are present. Reply is on record. Copy of the reply be served on the other side today in the court. Shri Ashwani Taneja, learned counsel for the appellant seeks six weeks time to file the rejoinder to the reply. Let the same be filed within four weeks with an advance copy to be served on the other side. Parties are directed to file
written submissions by the next date.
List the appeal on 26th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 14th October, 2019
‘A’
FPA-PMLA-2536/RP/2018
Page 1 of 1
2 provisions across 2 enactments
Sunil Kumar Agarwal
The Deputy Director, Directorate of Enforcement, Raipur
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
