The Appellate Tribunal for various Acts allowed time to files the rejoinder and written synopses in two appeals pending before it. No substantive decision on merits or disposal of matter is recorded in this order.
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. FPA-PMLA-2978/KOL/2019
Mr. Rakesh Banerjee … Applicant/Appellant 2. FPA-PMLA-2980/KOL/2019 Sh. Siraj Mukherjee … Applicant/Appellant Versus The Joint Director, Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Anand, Mr. C Rajeshri Nivurati Rao, Reddy, Mr.. Debasis, Khanna, Mr. Bharneet Singh, Adv. For the Respondent : Shri S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.07.2019
FPA-PMLA-2978 & 2980/KOL/2017
Reply dated 10th July, 2019 has been filed by respondent. Copies have been given to new counsel appearing on behalf of the appellant, who seeks time to file the rejoinder. Let the same be filed within four weeks. Both the parties are allowed to file the written synopsis.
List on 22nd November, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 16th July, 2019 ‘s’
FPA-PMLA-2978&2980/KOL/2017
Page 1 of 1
Rakesh Banerjee and Siraj Mukherjee
The Joint Director, Directorate of Enforcement, Kolkata
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
