Matters list for hearing order allowing filing of reply and synopsis under the PMLA. No adjudication was made in this order.
Reply to be filed within four weeks; parties allowed to file written synopsis by next hearing date.
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-5043/GOA/2018 U.A. MP-PMLA-5044/GOA/2018 Stay MP-PMLA-5045/GOA/2018 Exem. FPA-PMLA-2585/GOA/2018
M/s Sunil Hi-Tech Engineers Ltd.
… Appellant
2. MP-PMLA-5046/GOA/2018 U.A. MP-PMLA-5047/GOA/2018 Stay MP-PMLA-5048/GOA/2018 Exem. FPA-PMLA-2586/GOA/2018
Shri Sunil Gutte … Appellant Versus The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Shivansh Gupta, & Mr. P. Sharma, Advocates |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 12.02.2019 |
FPA-PMLA-2585-2586/GOA/2018
Reply is not on record. Learned counsel for the respondent submits that reply has been filed in the registry. Copy of the reply has been handed over to the counsel for the appellant. Let the rejoinder be filed within four weeks.
Both the parties are allowed to file the written synopsis by the next date of hearing.
FPA-PMLA-2585-2586/GOA/2018
Page 1 of 2
List on 31st July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 12th February, 2019.
‘s’
FPA-PMLA-2585-2586/GOA/2018
Page 2 of 2
M/s Sunil Hi-Tech Engineers Ltd.
Shri Sunil Gutte
The Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G. C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
