Order granting a final opportunity to the appellant to file a rejoinder within four weeks before listing the matter on 23rd October, 2019. No substantive disposal or legal principle applied.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-2591/MUM/2018 Rohan Choksi … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Sanjay Abbott, Advocate Mr. Vinit Virmani, Advocate |
|---|---|
| For the Respondent | : Mr. Mohammad Faraz, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2591/MUM/2018
Rejoinder has not been filed. One final opportunity is granted to the
appellant to file the rejoinder within four weeks.
List on 23rd October, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 8th July, 2019 ‘s’
FPA-PMLA-2591/MUM/2018
Page 1 of 1
Rohan Choksi
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
