An order granting four weeks to the respondent to file a reply to a Condonation of Delay application, delaying the hearing until 26 May 2020.
Granted four weeks to the respondent to file a reply to the Condonation of Delay application.
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
MP-PMLA-6468/LKW/2019 (COD) MP-PMLA-6199/LKW/2019 (Stay) MP-PMLA-6200/LKW/2019 (COD) MP-PMLA-6201/LKW/2019 (Exem.) FPA-PMLA-3119/LKW/2019
Sandeep Tandon & Anr.
… Appellants
Versus
The Deputy Director, Directorate of Enforcement, Lucknow & Anr. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Dharamveer Tripathi, Proxy Advocate for Shri Satish K. Mishra, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 20.02.2020
FPA-PMLA-3119/LKW/2019
Shri Dharamveer Tripathi, Proxy Advocate appeared for Shri Satish K. Mishra, Advocate for the appellant is present. Learned counsel for the respondent is also present. On the request of the learned counsel for the respondent, adjourn the matter for filing of reply to the Condonation of Delay application. Respondent is granted four weeks time to file the reply to the Condonation of Delay application with an advance copy to be served on the other side.
List the application for Condonation of Delay on 26th May, 2020.
Interim order to continue.
(G. C. Mishra) Acting Chairman
New Delhi, 20th February, 2020
‘A’
FPA-PMLA-3119/LKW/2019
Page 1 of 1
Sandeep Tandon & Anr.
The Deputy Director, Directorate of Enforcement, Lucknow & Anr.
G. C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
