FPA-PMLA-2536/RP/2018 of Sunil Kumar Agarwal, Ca v/s The Deputy Director Directorate of Enforcement, Raipur
Case brief
What is this about?
Order scheduling a rejoinder and listing a matter for subsequent hearing; no substantive decision on merits recorded.
What the court decided
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 Shri Anurag Kalavatiya, Advocate |
|---|---|
| For the respondent | : Ms. Samvedna Verma, Advocate for Shri N.K. Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY |
: MEMBER |
| ORDER | |
| 11.04.2019 |
FPA-PMLA-2536/RP/2018
The learned Counsel for the appellant states that he has not received a copy of the reply to the Condonation of Delay application. The learned Counsel for the respondent states that she will be serving the same today. Two weeks time is given to the appellant to file the rejoinder.
Parties & counsel
- appellant
Sunil Kumar Agarwal
- respondent
The Deputy Director Directorate of Enforcement, Raipur
Coram
Ananya Ray
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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