Interim leave to file a writ petition in the Supreme Court. The Appellate Tribunal directed the appellant to file a rejoinder and written synopsis. The appeal was listed for further hearing on 06th March, 2020. No substantive decision on merits was reached.
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-6023/MUM/2019 (Misc.) FPA-PMLA-3021/MUM/2019
Mrs. Rakhi Bhansali … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Ashwani Taneja, Advocate Shri Palash Bhatkotti, Advocate |
|---|---|
| For the Respondent |
: Shri N.K. Matta, Advocate on behalf of Shri Mohd. Faraz, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 05.11.2019 |
|
| FPA-PMLA-3021/MUM/2019 |
Learned counsel for the appellant is present. Rejoinder has been
served on the other side. Let him file the rejoinder with the Registry during the course of the day. Parties are allowed to file the written synopsis by the next date.
List the appeal on 06th March, 2020.
(G.C. Mishra) Acting Chairman New Delhi, 05th November, 2019 ‘A’
FPA-PMLA-3021/MUM/2019
Page 1 of 1
Rakhi Bhansali
Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
