Purpose only order adjourning an appeal and allowing time to file a reply with instructions to file written synopses. No substantive decision recorded.
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
MP-PMLA-6214/DLI/2019 (Stay) MP-PMLA-6215/DLI/2019 (Exem) FPA-PMLA-3128/DLI/2019
M/s. Ambuj Hotal & Real Estate Pvt. Ltd. … Appellant
Versus The Deputy Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Anmol Chandan Adv. For the Respondent : Mrs. Shilpi S. Satyam, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 21.10.2019 FPA-PMLA-3128/DLI/2019
Reply is not on record. The ld. counsel for the respondent
seeks four weeks time to file the reply. Let the same be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 27th March, 2020.
Both the parties are allowed to file the written synopsis by the next
date.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019 ‘s’
FPA-PMLA-3128/DLI/2019
Page 1 of 1
M/s. Ambuj Hotal & Real Estate Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
