A one-paragraph order resulting from a preliminary procedural order allowing written synopsis filing and listing the matter for subsequent hearing during the course of March 27, 2020, without a final substantive disposition.
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
MP-PMLA-5642/DLI/2019 (Stay) FPA-PMLA-2904/DLI/2019
M/s. R.D. Sharma & Sons
… Appellant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Rupesh Sinha & Ashish Parashar, Advocates For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019
FPA-PMLA-2904/DLI/2019
Rejoinder has been filed by the appellant. Let a copy of the same be served to the other side during the course of the day. Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
date.
List on 27th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019 ‘s’
FPA-PMLA-29047/DLI/2019
Page 1 of 1
M/s. R.D. Sharma & Sons
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
