Single-line order noting transfer of matter to new counsel and granting four weeks to file reply to modification application without disposing the case.
This court scheduled a hearing for the said matter but did not decide any substantive issue. The order merely noted the transfer of counsel for the respondent to Shri Rajeev Awasthi and granted the appellant four weeks to submit a reply to the pending application for modification of the earlier 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-6006/MUM/2019 (Stay) MP-PMLA-1226/MUM/2014 (Interim orders) FPA-PMLA-656/MUM/2014
Surrender Gupta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. Kanishka Prasad, Advocate |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
24.07.2019
FPA-PMLA-656/MUM/2014
Shri N.K Matta, learned counsel for the respondent states that this matter has been transferred to Shri Rajeev Awasthi. No reply is filed to the application filed by the appellant for modification of the earlier order. One more opportunity is granted to file the same within four weeks.
List on 17th December, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2019
‘D’
FPA-PMLA-656/MUM/2014
Page 1 of 1
Surrender Gupta
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
