Adjourndament matter wherein the respondent was granted two weeks time to argue; listed for November 6, 2019 with interim continuation order till further order was passed.
Two weeks time granted to respondent to argue; interim order contained.
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. FPA-PMLA-2736/DLI/2018 Shri Upender Rai |
… Appellant |
|---|---|
| Versus | |
| The Deputy Director, Directorate of Enforcement, Delhi |
… Respondent |
| 2. FPA-PMLA-2737/DLI/2018 | |
| Shri Upender Rai | … Appellant |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Arjun Dewan, Advocate Shri Arjun Mukherjii, Advocate Shri Sharyar Khan, Advocate |
|---|---|
| For the Respondent | : Shri Rajeev Awasthi, Advocate Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 09.09.2019 |
FPA-PMLA-2736 & 2737/DLI/2018
Shri Rajeev Awasthi, learned counsel for the respondent seeks two weeks time to argue the matter.
List on 06th November, 2019.
Interim order to continue till further order.
(Justice Manmohan Singh) Chairman
New Delhi, 09th September, 2019
‘A’
FPA-PMLA-2736 & 2737/DLI/2018
Page 1 of 1
Shri Upender Rai
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
