Acting Chairman G.C. Mishra listed the appeal for further proceedings, directed verification of the respondent's reply, allowed filing of written synopsis, and fixed the next date.
Next hearing fixed for 27th March, 2020; directed to verify and place reply on record.
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
FPA-PMLA-2871/DLI/2019
Ms/ Doons Caters … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Vaibhav Sharma & Varun Sharma, Adv. For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-2871/DLI/2019
Ld. counsel for the respondent submit that the reply has been
filed. Reply is not on record. Registry is directed to verify the same and placed the same on record. Let a copy of the reply be served to the other side, who may file the rejoinder within four weeks.
Both the parties are allowed to file the written synopsis by the next
date.
List on 27nd March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
21st October, 2019 ‘s’
FPA-PMLA-2871/DLI/2019
Page 1 of 1
Ms/ Doons Caters
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
