FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP14 Nov 2019FPA-PMLA-2875/MUM/2019

Case brief

AI extract

What is this about?

This is a procedural order in interim stay appeals under the Prevention of Money Laundering Act. The court accepted a written synopsis from the appellant, allowed the respondent two weeks to file a reply with an advance copy, and listed the matter for final hearing on 09th January, 2020.

What the court decided

AI extract

FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-6064/MUM/2019 (Stay) MP-PMLA-5598/MUM/2019 (Stay) & FPA-PMLA-2874/MUM/2019 M/s. Laxmi Infradevelopers Ltd. … 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 … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Dr. Shamsuddin, Advocate
	Mr. Devesh Pandey, Advocate
	Mr. M. S. Husain, Advocate
For the Respondent	: Mr. Mohammad Faraz, Advocate
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

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ORDER 14.11.2019

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FPA-PMLA-2874/MUM/2019 & FPA-PMLA-2875/MUM/2019

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Learned counsels for both the parties are present. As directed vide order dated 27.09.2019, the learned counsel for the appellants has filed the written synopsis alongwith the copy of prosecution complaint. The same are taken on record. The copies of the same have been served on the other side. The learned counsel for the respondent submitted that he may be provided with the soft copy of the written synopsis so that they can file the written synopsis within two weeks. Learned counsel for the appellants has agreed

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FPA-PMLA-2874/MUM/2019

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& FPA-PMLA-2875/MUM/2019

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Page 1 of 2

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to provide the respondent with the soft copy of the written synopsis today itself. Let the written synopsis be filed by the respondent within two weeks with an advance copy to be served on the other side.

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Learned counsel for the appellants is to provide one more set of

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written synopsis and the copy of the prosecution complaint.

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List the matters for final hearing on 09^th January, 2020.

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(G. C. Mishra) Acting Chairman

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New Delhi, 14^th November, 2019

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‘AS’

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FPA-PMLA-2874/MUM/2019

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& FPA-PMLA-2875/MUM/2019

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Page 2 of 2

FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

FPA-PMLA-2875/MUM/2019 of Rakesh Girdharilal Gajera v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

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