This interim order directed the respondent to file a rejoinder within two weeks regarding an application for condonation of delay and listed the matter for inquiry on 13th May, 2019. The adjudication is currently pending.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-5426/SRT/2018 (Misc.) MP-PMLA-5427/SRT/2018 (Stay) FPA-PMLA-2775/SRT/2018
Ramesh Jagubhai Patel @ Michael … Appellant/Applicant 2. MP-PMLA-5428/SRT/2018 (Misc.) MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 Ajay Kumar Bhulabhai Patel … Appellant/Applicant 3. MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 Alka Thakorbhai Patel … Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Surat … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Gurpreet Singh, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.04.2019
FPA-PMLA-2775-2777/SRT/2018
Replies have been filed by the respondent in the application for condonation of delay. The counsel for the respondent is opposing the prayer. Let the rejoinder be filed within two weeks.
List the application for condonation of delay on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
23rd April, 2019
‘K’
FPA-PMLA-2775 to 2777/SRT/2018
Page 1 of 1
Ramesh Jagubhai Patel @ Michael
Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
The Joint Director
Directorate of Enforcement, Surat
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
