Listing order in three appeallates entries regarding PMLA maintaining replies submission and rejoinder time-table.
The court lists the matter for filing of replies and sets a four-week timeline for the filing of rejoinder. No substantive decision on merits or disposition of appeals is recorded in this 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
(1) MP-PMLA-5305/AHD/2018 (COD) FPA-PMLA-2728/AHD/2018 Shri Suresh Narain Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (2) MP-PMLA-5306/AHD/2018 (COD) FPA-PMLA-2729/AHD/2018 Shri Amit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent (3) MP-PMLA-5307/AHD/2018 (COD) FPA-PMLA-2730/AHD/2018 Shri Sumit Suresh Bhatnagar … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Tirth Bhatt, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 11.03.2019
FPA-PMLA-2728-2730/AHD/2018
Mr. Atul Tripathi states that replies are ready and he would be filing
the same in the registry during the course of the day. Rejoinder, if any be filed four weeks.
List on 20th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 11th March, 2019 ‘D’
FPA-PMLA-2728-2730/AHD/2018
Page 1 of 1
Shri Suresh Narain Bhatnagar
Shri Amit Suresh Bhatnagar
Shri Sumit Suresh Bhatnagar
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
