Appeal against an order under the PMLA. The Tribunal issued a notice for filing additional documents and granted time to the respondent to file a reply before a fixed listing date.
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-5598/MUM/2019 (Stay) FPA-PMLA-2874/MUM/2019 M/s. Laxmi Infradevelopers Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent (2) MP-PMLA-5599/MUM/2019 (Stay) FPA-PMLA-2875/MUM/2019 Rakesh Girdharilal Gajera … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Dr. Shamsuddin, Advocate Shri Devesh Pandey, Advocate |
|---|---|---|
| For the Respondent | : | Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 13.05.2019
FPA-PMLA-2874 & 2875/MUM/2019
Fresh application has been filed by the appellant for filing the additional documents. Issue notice. Mr. Faraz seeks time to file the reply. Let the reply be filed within two weeks.
List on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019 ‘D’
FPA-PMLA-2874 & 2875/MUM/2019
Page 1 of 1
M/s. Laxmi Infradevelopers Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Rakesh Girdharilal Gajera
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
