Single judge order on cost payment compliance. Respondent accepted notice and seeks time to file reply. Appeal listed for hearing.
Order accepting notice of FPA. Respondent granted four weeks to file reply; rejoinder time fixed. Appeal listed for hearing on 20-08-2020. No substantive order passed.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5969/CHD/2019 (Stay) MP-PMLA-5970/CHD/2019 (COD) &
FPA-PMLA-3005/CHD/2019
M/s. Sai Bhakti Impex Pvt. Ltd. … Appellant
Versus
The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Saurabh Kapoor, Advocate |
|---|---|---|
| Mr. Rishabh Kapoor, Advocate | ||
| For the Respondent (ED) | : | Mr. Atul Tripathi, S.P.P. |
| Mr. Vineet Mishra, Advocate | ||
| Mr. Rishav Dubey, Advocate | ||
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER 11.02.2020
FPA-PMLA-3005/CHD/2019
Learned counsels for both the parties are present. It is submitted by the learned counsel for the appellant that the cost imposed on the appellant has been paid with and the requisite proof has been filed with the Registry today.
Upon hearing, issue notice. Mr. Atul Tripathi, learned counsel appearing for the respondent accepts notice and is seeking four weeks time to file the reply to the appeal. Let the same be filed within four
FPA-PMLA-3005/CHD/2019
Page 1 of 2
weeks with an advance copy to be served on the other side, who may file
the rejoinder within four weeks thereafter.
List the appeal on 20th August, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 11th February, 2020
‘AS’
FPA-PMLA-3005/CHD/2019
Page 2 of 2
M/s. Sai Bhakti Impex Pvt. Ltd.
The Assistant Director Directorate of Enforcement, Chandigarh
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
