Listing order granting the respondent one more opportunity to file a reply to the appellant's merits, with listing for 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5640/GOA/2019 (Stay) & FPA-PMLA-2903/GOA/2019
M/s. Jayswal Neco Industries Ltd. … Appellant Versus
The Deputy Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faisal Farook, Advocate Shri Shubail Farook, Advocate Shri Kshitij Kumar, Advocate Shri Nikhil Pillai, Advocate |
|---|---|
| For the Respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| ORDER 17.07.2019 |
FPA-PMLA-2903/GOA/2019
Reply has not been filed. One more opportunity is granted to file the same. Reply be filed within four weeks with an advance copy to the learned Counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 23rd October, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member]
New Delhi, 17th July, 2019 ‘r’
FPA-PMLA-2903/GOA/2019
Page 1 of 1
M/s. Jayswal Neco Industries Ltd.
The Deputy Director Directorate of Enforcement, GOA
Manmohan Singh
Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
