Three adjournment entries by the Appellate Tribunal for Para 9 of the PMLA Act, conditionally allowing a rejoinder and setting future dates.
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-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 appellant | : Shri Gurdeep Singh, Advocate |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 13.05.2019
FPA-PMLA-2775-2777/SRT/2018
Rejoinder has been filed by the appellant in the application for condonation of delay. It is also stated that the connected appeal similar
FPA-PMLA-2775-2777/SRT/2018
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prayer was allowed subject to the cost of Rs. 10,000/-. In this case, subject to the cost of Rs. 10,000/- which shall be paid to the learned counsel for the respondent by the next date.
In the appeal, reply be filed within four weeks and the rejoinder by
the next date.
List on 15th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019
‘D’
FPA-PMLA-2775-2777/SRT/2018
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Shri Ramesh Jagubhai Patel @ Michael
Shri Ajay Kumar Bhulabhai Patel
Alka Thakorbhai Patel
The Deputy 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
