Listing order fixing next hearing date for two appeals under the Prevention of Money Laundering Act. Registry directed to trace absent reply.
Fixed next hearing date on 27th April 2020; allowed four weeks to file rejoinder.
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-5597/BNG/2019 (Misc.) FPA-PMLA-2873/BNG/2019 Karnataka Power Corporation Ltd. & ors. … Appellant
2. MP-PMLA-5629/BNG/2019 (Stay) FPA-PMLA-2898/BNG/2019 M/s. Karnataka Emta Coal Mines Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-2873/BNG/2019 : Shri Ajay J. Nandalike, Advocate For FPA-PMLA-2898/BNG/2019 : Ms. Aashima Singhal, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
18.11.2019
FPA-PMLA-2873/BNG/2019 & FPA-PMLA-2898/BNG/2019
Learned counsels for both the parties are present. It is seen from the record that reply has already been filed by the respondent but the same is not available on record. Registry to trace out and place the same is on record. In the event, the same is not available, learned counsel for the respondent has agreed to provide another copies of reply in the Registry within two weeks. It is admitted by the learned counsel for the appellants that they have already received the copies of reply and seeking four weeks time to file the rejoinder. Let the same be filed within four weeks with an
FPA-PMLA-2873/BNG/2019 FPA-PMLA-2898/BNG/2019
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advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date. Learned counsel for the respondent has agreed to file the proof of compliance of the order dated 11.03.2019.
List the appeals on 27th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 18th November, 2019
‘A’
FPA-PMLA-2873/BNG/2019 FPA-PMLA-2898/BNG/2019
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Karnataka Power Corporation Ltd. & ors.
M/s. Karnataka Emta Coal Mines Ltd.
The Deputy Director, Directorate of Enforcement, Bangalore
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
