"Thin" interim order listing matter for adjournment and noting the closure of the right to file a rejoinder. No substantive legal issue was decided 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5991/LKW/2019 (Exem.) MP-PMLA-5992/LKW/2019 (COD) FPA-PMLA-3020/LKW/2019
The Regional Manager, UPSIDC … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Lucknow … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajesh Raina, Advocate For the respondent no. 1 : Shri N.K. Matta, SPP CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
04.11.2019
FPA-PMLA-3020/LKW/2019
The matter is heard for some time. Copy of the reply is served on the
other side by the respondent. The learned counsel for the appellant submits that they are not going to file any rejoinder. Right to file the rejoinder is closed. Parties are allowed to file the written synopsis by the next date.
List on 13th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 4th November, 2019
‘D’
FPA-PMLA-3020/LKW/2019
Page 1 of 1
Regional Manager, UPSIDC
Joint Director, Directorate of Enforcement, Lucknow
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
