The Acting Chairman allowed the appellants to file the rejoinder with a copy served on the opponent and directed parties to submit written synopses by the next date, listing appeals for continuation.
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 Shri Rakesh Banerjee … Appellant
2. FPA-PMLA-2980/KOL/2019 Shri Siraj Mukherjee … Appellant Versus
The Joint Director, Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Rajeshri Nivuratirao, Reddy, Authorized Representative For the Respondent : Shri S. K. Sharma, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 22.11.2019
FPA-PMLA-2978/KOL/2019 & FPA-PMLA-2980/KOL/2019
Learned counsels for both the parties are present. Learned counsel for
the appellant is seeking time to file the rejoinder which is not opposed. Let the same be filed with an advance copy to be served on the other side. Parties are allowed to file the written synopsis by the next date.
At request, list the appeals on 08th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 22nd November, 2019 ‘A’
FPA-PMLA-2978/KOL/2019 FPA-PMLA-2980/KOL/2019
Page 1 of 1
Shri Rakesh Banerjee
Shri Siraj Mukherjee
The Joint Director, Directorate of Enforcement, Kolkata
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
