List order granting time to file written synopsis in proceedings under the FEMA and PMLA Acts. Parties listed to file synopsis by 22nd July, 2020.
Parties were granted time to file the written synopsis in the appeal applications. Further hearing was listed on 22nd July, 2020. No substantive legal proposition was laid down in this 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
(1) MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 S. Bhaskaraman … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent (2) MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 Ms. J.D. Vinula … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
(3) MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018
M/s. K.C. Foods Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Arjun Dewan, Advocate Shri Shahryar Khan & Akash Arora, Advocates |
|---|---|---|
| For the respondent | : | Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate |
| Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG |
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER
08.01.2020
FPA-PMLA-2501-2502 & 2508/DLI/2018
Pleadings are complete. Parties sought time to file the written synopsis. The same is allowed. List on 22nd July, 2020 for filing of written synopsis.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020. ‘D’
FPA-PMLA-2501-2502 & 2508/DLI/2018
Page 1 of 1
S. Bhaskaraman
Ms. J.D. Vinula
M/s. K.C. Foods Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
