Listing order in six appeals against PMLA orders. A new order directing the filing of a reply within four weeks was issued, and the matter was listed for a future date.
A single bench order noting that the respondent did not file a reply to the appeals. The Tribunal directed the respondent to file the reply within four weeks as the last opportunity and listed the matter for further proceedings on 8th April 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. FPA-PMLA-2557/MUM/2018 | ||
|---|---|---|
| Sahil Ramesh Nagpal | … | Appellant/Applicant |
| 2. FPA-PMLA-2558/MUM/2018 | ||
| Sagar Surendra Nagpal | … | Appellant/Applicant |
| 3. FPA-PMLA-2559/MUM/2018 | ||
| Sunny Ramesh Nagpal | … | Appellant/Applicant |
| 4. FPA-PMLA-2560/MUM/2018 | ||
| Praveen Kumar l |
… | Appellant/Applicant |
| 5. FPA-PMLA-2561/MUM/2018 | ||
| Rosy Nagpal | … | Appellant/Applicant |
| 6. FPA-PMLA-2562/MUM/2018 | ||
| Vishal Ramesh Nagpal | … | Appellant/Applicant |
| 7. FPA-PMLA-2563/MUM/2018 | ||
| Ramesh Nagpal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… |
Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Sahil Ramesh Nagpal, Appellant For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-2557 to 2563/MUM/2018
Reply has not been filed by the respondent. Let the same be filed within four weeks as last opportunity with an advance copy to the
FPA-PMLA-2557 to 2563/MUM/2018
Page 1 of 2
counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 8th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
14th January, 2019
‘S’
FPA-PMLA-2557 to 2563/MUM/2018
Page 2 of 2
Sahil Ramesh Nagpal
Sagar Surendra Nagpal
Sunny Ramesh Nagpal
Praveen Kumar
Rosy Nagpal
Vishal Ramesh Nagpal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
