This order records the acceptance of the appellant's written submission and grants an extension for the respondent to file its written synopsis. The matter is listed for future hearing with an interim continuation of any existing orders.
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. FPA-PMLA-1472/BNG/2016 Shri M. Ramachandra & Ors. … Appellants
Versus
The Deputy Director, Directorate of Enforcement, Bangalore
… Respondent
2. FPA-PMLA-1473/BNG/2016 Smt. R. Yureka … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Niranjan Sahu, Advocate For the Respondent : Shri Atul Tripathi, Advocate Shri Rishav Dubey, Advocate Shri Vineet Mishra, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
17.02.2020
FPA-PMLA-1472/BNG/2016 & FPA-PMLA-1473/BNG/2016
Written submission filed by the appellant is on record. Learned counsel for the respondent is seeking more time to file the written synopsis which is not opposed by the learned counsel for the appellant. Let the same be filed by the next date.
List the appeals on 24th August, 2020 for filing of written synopsis by the respondent.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 17th February, 2020
‘A’
FPA-PMLA-1472/BNG/2016 FPA-PMLA-1473/BNG/2016
Page 1 of 1
Shri M. Ramachandra & Ors.
The Deputy Director, Directorate of Enforcement, Bangalore
Smt. R. Yureka
Shri G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
