FPA-PMLA-2710/MUM/2018 of Shri Raju Dejanna Shetty v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP12 Dec 2019FPA-PMLA-2710/MUM/2018

Case brief

AI extract

What is this about?

Procedural notice ordering the respondent to serve the notice and filing dates for rejoinder and synopsis; no substantive decision made.

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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.

FPA-PMLA-2710/MUM/2018 of Shri Raju Dejanna… — Constitutional and Fundamental Rights | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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MP-PMLA-5269/MUM/2018 (COD)

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FPA-PMLA-2710/MUM/2018

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Shri Raju Dejanna Shetty … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: None
For the Respondent	: Shri S. K. Sharma, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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ORDER 12.12.2019

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FPA-PMLA-2710/MUM/2018

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None for the appellant. Shri S.K. Sharma, the learned counsel for the Respondent is also present. Reply is on record. As none from the side of the appellant the copy of the reply could not be served. The learned counsel for the Respondent is directed to supply the copy of the appellant by post. The appellant is given four weeks time to file the rejoinder from the date of receipt of the copy of the reply. Parties are allowed to file the written synopsis by the next date.

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List on 1^st May, 2020.

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(G.C. Mishra) Acting Chairman New Delhi, 12^th December, 2019 ‘D’

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FPA-PMLA-2710/MUM/2018

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FPA-PMLA-2710/MUM/2018 of Shri Raju Dejanna Shetty v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-2710/MUM/2018 of Shri Raju Dejanna Shetty v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

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