Order granting time to file rejoinder; noting absence of rejoinder closes the right; parties liberty to file written submissions by next date; listed for future hearing.
Challengers granted liberty to file written submissions by next date; right to file rejoinder closed as it remains unfilled.
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
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. Vinit Virmani, Advocate |
|---|---|
| Mr. Ashul Aggarwal, Advocate | |
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 23.10.2019
FPA-PMLA-2591/MUM/2018
Learned counsels for both the parties are present. Final opportunity was granted to the appellant to file the rejoinder. The rejoinder has not yet been filed. Learned counsel for the appellant is seeking further time to file the rejoinder. Since no rejoinder is filed yet, the right to file the rejoinder is closed.
Parties are at liberty to file the written submissions by the next date.
List on 12th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
23rd October, 2019
‘AS’
FPA-PMLA-2591/MUM/2018
Page 1 of 1
Rohan Choksi
Deputy Director, Directorate of Enforcement
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
