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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5950/JP/2019(Stay) MP-PMLA-5951/JP/2019(COD) MP-PMLA-5952/JP/2019(Exem) FPA-PMLA-2998/JP/2019 M/s Tirupati Balaji Enterprises Pvt. Ltd.
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Dr. Shamsuddin, Sr. Advocate Mr. M.S Husain, Advocate For the respondent : Mr. Neeraj Atri, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 03.12.2019
FPA-PMLA-2998/JP/2019
Rejoinder is not on record. Counsel for the appellant is present and submits that he would be filing the rejoinder in the registry during the course of the day. Let the same be filed with an advance copy to be served on other side. Parties are allowed to file the written synopsis by the next date.
List on 6th May, 2020.
(G. C. Mishra) Acting Chairman New Delhi, 3rd December, 2019 ‘K’ FPA-PMLA-2998/JP/ 2019 Page 1 of 1
Page 1 of 1
M/s Tirupati Balaji Enterprises Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Jaipur
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
