Single bench order granting six weeks time to the respondent to file a reply in an application for COD (Compulsory Disclosure) following an adjournment request.
Six weeks time granted to the respondent to file the reply in the COD application.
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
| (1) MP-PMLA-5095/BNG/2018 (COD) MP-PMLA-5096/BNG/2018 (Exem.) & FPA-PMLA-2613/BNG/2018 |
|
|---|---|
| Shri Raghava Patali |
… Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Bangalore |
… Respondent |
| (2) MP-PMLA-5097/BNG/2018 (COD) MP-PMLA-5098/BNG/2018 (Exem.) & |
|
| FPA-PMLA-2614/BNG/2018 | |
| Sharda Patali |
… Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Bangalore |
… Respondent |
| (3) MP-PMLA-5099/BNG/2018 (COD) MP-PMLA-5100/BNG/2018 (Exem.) & |
|
| FPA-PMLA-2615/BNG/2018 | |
| Smt. Geeta Lakshmi |
… Appellant /applicant |
Versus |
|
| The Deputy Director, Directorate of Enforcement, Bangalore |
… Respondent |
| Advocates/Authorized Representatives wh | o appeared |
| For the Appellant : Mr. |
Pramit Chhetri, Advocate |
| For the Respondent : Mr. |
S.K. Sharma, Advocate |
| FPA-PMLA-2613-2615/BNG/2018 | Page 1 of 2 |
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
FPA-PMLA-2613-2615/BNG/2018
Counsel for the appellant seeks an adjournment. Re-notify on 2nd December, 2019. In the meanwhile, counsel for the respondent is granted six weeks time to file the reply in the application for COD application.
(Justice Manmohan Singh) Chairman
New Delhi, 29th July, 2019
‘S’
FPA-PMLA-2613-2615/BNG/2018
Page 2 of 2
Raghava Patali
Sharda Patali
Geeta Lakshmi
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
