The Assistant Chairman extended time for the respondent to file a reply to miscellaneous applications, granting an advance copy deadline and listing the matter for January 2020.
Time for the respondent to file a reply was extended by four weeks with requirement to serve an advance copy.
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
Page 1 of 2
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
Page 2 of 2
Veena Kumar Srivastava
Pankaj Kumar Srivastav
Vidhi Kumar
The Deputy Director
Nitesh Rana
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
