Order allowing appellants to file a rejoinder and a written synopsis; the case was listed for hearing on 27th April 2020.
Appellants allowed to file rejoinder; parties allowed to file written synopsis.
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
1. MP-PMLA-1792/JL/2015 (Stay) FPA-PMLA-947/JL/2015
Manjit Singh Gurmit Singh & Anr. … Appellants/ Applicants
2. MP-PMLA-1793/JL/2015 (Stay) FPA-PMLA-948/JL/2015 Rajit Kaur … Appellants/ Applicants
3. MP-PMLA-1794/JL/2015 (Stay) FPA-PMLA-949/JL/2015 M/s World Wide Forex Pvt. Ltd. … Appellants/ Applicants
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Imraz Alam & Mr. Mohd Saqib, Advocates For the respondent : Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.11.2019
FPA-PMLA-947-949/JL/2015
Both sides are present. It is seen from the order dated 30.10.2018 that the appellant was allowed to file the rejoinder but it seems that rejoinder has not yet been filed. The parties were also allowed to file the file the written synopsis but the same has not yet been filed. The appellant is allowed to file the rejoinder by the next date. Parties are allowed to file the written synopsis by the next date.
List on 27th April, 2020.
(G.C. Mishra) Acting Chairman New Delhi,
20th November, 2019 ‘K’
FPA-PMLA-947 to 949/JL/2015
Page 1 of 1
Manjit Singh Gurmit Singh & Anr.
Rajit Kaur
M/s World Wide Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jalandhar
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
