The Appellate Tribunal for SAFA, FEMA, PMLA issued an order directing the delivery of paper books to the respondent's counsel and fixing a future date for the filing of the reply, without disposing of the appeal.
Directed appellant to supply paper books and fixed list date.
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-2681/DLI/2018 The Deputy Director Directorate of Enforcement, Delhi … Appellant Versus Vineet Godha & Ors. … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mohd. Faraz, Advocate |
|---|---|---|
| For the respondent | : | Shri P.K. Dubey, Advocate |
| For the respondent no. 4 | : | Shri Sumit Bindal, Advocate |
| For the respondent no. 5 | : | Shri Gaurav Mahajan, Advocate Shri Arvind Thapliyal, Advocate Mr. Arora, Advocate Shri Saksham, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-2681/DLI/2018
Mohd. Faraz is agreeable to supply the complete set of paper books to the respondents counsel within two weeks thereafter respondent to file the reply within four weeks.
List on 6th August, 2019.
New Delhi, 8th April, 2019
‘D’
(Justice Manmohan Singh) Chairman
FPA-PMLA-2681/DLI/2018
Page 1 of 1
The Deputy Director Directorate of Enforcement, Delhi
Vineet Godha
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
