FPA-PMLA-3071/PTN/2019 of M/s. Resource Water Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

ATFP21 Nov 2019FPA-PMLA-3071/PTN/2019

Case brief

AI extract

What is this about?

A listing order in three connected appeals by M/s. V.S. Healthcare, M/s. Resource Water Solution Pvt. Ltd., and My Car Pvt. Ltd. against the Deputy Director, DE, Patna. The court listed the matter for next hearing, allowed time for written synopsis, placed reply on record conditionally, and continued an interim order.

What the court decided

AI extract

FPA-PMLA-3071/PTN/2019 of M/s. Resource Water Solution… — Writ and Judicial Review | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(1) MP-PMLA-6092/PTN/2019 (Stay) FPA-PMLA-3070/PTN/2019
M/s. V.S. Healthcare	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna	… Respondent
(2) MP-PMLA-6094/PTN/2019 (Stay) MP-PMLA-6095/PTN/2019 (Exem.) FPA-PMLA-3071/PTN/2019
M/s. Resource Water Solution Pvt. Ltd.	… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna	… Respondent
vocates/Authorized Representatives who For the appellant : Shri Shri	appeared Naveen Malhotra, Advocate Nilanshu Malhotra, Advocate
For the respondent : Shri	Nitesh Rana, Advocate
(3) FPA-PMLA-3072/PTN/2019
My Car Pvt. Ltd. Kanpur	… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Patna	… Respondent

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Advocates/Authorized Representatives who appeared

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Advocates/Authorized Representatives who appeared For the appellant : Shri Mukesh Anand, Advocate For the respondent : Shri Nitesh Rana, Advocate

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FPA-PMLA-3070, 3071 & 3072/PTN/2019

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Page 1 of 2

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER

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21.11.2019

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FPA-PMLA-3070, 3071 & 3072/PTN/2019

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Reply is not on record. Copy of the reply has been served to the counsel for the appellant in the court today. It is submitted by the learned counsel for the respondent that it has already been filed the same on 15^th July, 2019 in the Registry. The Registry is directed to trace out the reply and placed it on record. In the event, the same is not traceable the learned counsel for the Respondent has agreed to file another copy in the court. The counsel for the appellants seeks four weeks adjournment to file the rejoinder with an advance copy to the other side.

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Parties are allowed to file the written synopsis by the next date.

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List on 14^th April, 2020.

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Interim order to continue.

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(G.C. Mishra) Acting Chairman

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New Delhi, 21^st November, 2019

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‘D’

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FPA-PMLA-3070, 3071 & 3072/PTN/2019

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Page 2 of 2

FPA-PMLA-3071/PTN/2019 of M/s. Resource Water Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

What the court decided

FPA-PMLA-3071/PTN/2019 of M/s. Resource Water Solution Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna

Case brief

What is this about?

What the court decided

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Coram

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