The Tribunal granted the appellant one more opportunity to the respondent to file a reply to a fresh application and set a date for listing the appeal and application.
Allowed one more opportunity to file reply; listed for hearing.
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
MP-PMLA-5948/DLI/2019 (E.H.) FPA-PMLA-2825/DLI/2019
Shri Subhash Chand Gupta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Piyush Kumar, Advocate Ms. Ekta Kapoor, Advocate |
|---|---|---|
| For the Respondent | : | Shri A.R. Aditya, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 03.05.2019
FPA-PMLA-2825/DLI/2019
On 23rd April, 2019, the following order was passed. In the fresh application filed by the appellant, no reply has been filed by the respondent. One more opportunity is granted to the respondent to file the reply within four weeks.
List this appeal as well as the application on 8th July, 2019.
In the meanwhile, the interim order passed on 23rd April, 2019 shall continue. There is a typographical mistake in the said order. The date mentioned in the notice is dated 16th December, 2018 instead of 16th
FPA-PMLA-2825/DLI/2019
Page 1 of 2
April, 2019. Thus, the same be read as 16th April, 2019. The order is
passed with the consent of the parties.
List on 8th July, 2019.
Copy of the order be given ‘dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 03rd May, 2019
‘r’
FPA-PMLA-2825/DLI/2019
Page 2 of 2
SHRI SUBHASH CHAND GUPTA
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT, DELHI
MANMOHAN SINGH
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
