The appellate tribunal listed a miscellaneous application under PMLA for filing a reply within four weeks. The matter is set for hearing on 23rd July 2020.
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-6380/MUM/2019 (Misc.) MP-PMLA-3181/MUM/2017 (Stay) FPA-PMLA-1659/MUM/2017 |
|
|---|---|
| Mrs. Veena Kumar Srivastava | … Appellant/Applicant |
| 2. MP-PMLA-6381/MUM/2019 (Misc.) MP-PMLA-3183/MUM/2017 (Stay) FPA-PMLA-1661/MUM/2017 |
|
| Mr. Pankaj Kumar Srivastav | … Appellant/Applicant |
| 3. MP-PMLA-3182/MUM/2017 (Stay) FPA-PMLA-1660/MUM/2017 |
|
| Mrs. Vidhi Kumar | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Johnson K. George, Adv. For the respondent : Sh. N.K. Matta, for Shri Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 07.01.2020
FPA-PMLA-1659,1660 & 1661/MUM/2017
The ld. counsel for the appellants is present. Sh. N.K. Matta is present on behalf of Sh. Nitesh Rana, ld. counsel for the respondent. Reply to the misc. application filed in appeal no. FPA-PMLA-
FPA-PMLA-1659,1660 &1661/MUM/2017
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1660/MUM/2017 has been filed on 5th August, 2019. Copy of the reply has been served to the ld. counsel for the appellant.
Sh. N.K. Matta, is seeking some more time to file the reply to the misc. application filed in appeal no. FPA-PMLA-1659 & 1661/MUM/2017. Let the same be filed within four weeks with an advance copy to the other side.
List the 23rd July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 7th January, 2020
‘s ’
FPA-PMLA-1659,1660 &1661/MUM/2017
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Mrs. Veena Kumar Srivastava
Mr. Pankaj Kumar Srivastav
Mrs. Vidhi Kumar
Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
