The tribunal directed appellants to file rejoinders within four weeks. The interim stay order in appeal no. 2619/JL/2018 was to continue, and the matter was listed for future hearing.
Rejoinders to be filed within four weeks; interim stay in appeal no. 2619/JL/2018 continued.
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 appellants : Sh. Deepak Gupta, Advocate |
| For the respondent : Mr. Neeraj Atri, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 23.05.2019 |
FPA-PMLA-2619 & 2655/JL/2018
Replies have been filed. Copies of the same be handed over to the
counsel for the appellant who may file the rejoinders four weeks after service of the same.
List on 9th October, 2019.
Interim order passed in appeal no. 2619/JL/2018 shall continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 23rd May, 2019
‘s’
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
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
