This order fixes the date for filing rejoinders in appeals and stays. It lists the matter for the next hearing. No substantive decision was delivered.
Extension of six weeks to file rejoinders; matter listed for 01.04.2020.
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 |
||
|---|---|---|
| Shri Ramesh Jagubhai Patel @ Michael | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Surat | … | Respondent |
| (2) MP-PMLA-5428/SRT/2018 (Misc.) | ||
| MP-PMLA-5429/SRT/2018 (Stay) FPA-PMLA-2776/SRT/2018 |
||
| Shri Ajay Kumar Bhulabhai Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Surat | … | Respondent |
| & | ||
| (3) MP-PMLA-5430/SRT/2018 (Misc.) MP-PMLA-5431/SRT/2018 (Stay) FPA-PMLA-2777/SRT/2018 |
||
| Alka Thakorbhai Patel | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Surat | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Randeep Sachdeva, Proxy counsel For the Respondent : Mr. Mohammad Faraz, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
20.11.2019
FPA-PMLA-2775-2777/SRT/2018
Mr. Randeep Sachdeva, Proxy counsel for the main counsel for the
appellants is present. Mr. Mohammad Faraz, learned counsel for the respondent is also present. Replies are on record. Proxy counsel for the
FPA-PMLA-2775-2777/SRT/2018
Page 1 of 2
appellants is seeking six weeks time to file the rejoinders. Last opportunity is granted to the appellants to file the rejoinders within six weeks with an advance copy to be served on the other side.
Parties are allowed to file the written synopsis by the next date. List on 01st April, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 20th November, 2019
‘AS’
FPA-PMLA-2775-2777/SRT/2018
Page 2 of 2
Shri Ramesh Jagubhai Patel @ Michael & Shri Ajay Kumar Bhulabhai Patel & Alka Thakorbhai Patel
The Deputy Director, Directorate of Enforcement, Surat
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
