This is a thin listing order currently fixes the hearing date for the final appeal in a PMLA matter and reiterates the continuation of an interim order.
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
MP-PMLA-5113/JL/2018 (Stay) FPA-PMLA-2619/JL/2018 Suresh Devi … Appellant FPA-PMLA-2655/JL/2018 Jagmohan Garg … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Deepak Gupta, Advocate
For the respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
10.01.2019
FPA-PMLA-2619 & 2655/JL/2018
Counsel for the respondent states that the reply is ready and he would be filing the same during the course of the day. Copies of the same has been handed over to the counsel for the appellant who may file the rejoinder by the next date.
List on 23rd May, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 10th January, 2019
‘K’
FPA-PMLA-2619 & 2655/JL/2018
Page 1 of 1
Suresh Devi
Jagmohan Garg
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
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
