Order in an appeal and reference regarding attached property under the PMLA, directing service of reply and rejoinder within specified timelines.
In an appeal against attachment of property under the PMLA and a related reference, the Tribunal directed the appellant to file a reply regarding rented income and filed a rejoinder within one week. The matter was listed for the next date.
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-2297/KOL/2016 (Stay) &
FPA-PMLA-1152/KOL/2015
Pawan Kumar Jain … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Rudro Chatterjee, Advocate |
|---|---|
| For the respondent : |
Shri Anukalp Jain, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER | |
| 28.10.201 | 6 |
MP-PMLA-2297/KOL/2016 (Stay) & FPA-PMLA-1152/KOL/2015
The counsel for the respondent has filed the reply to the appeal as well as the reply to the consolidated statements made by the appellant regarding the rent received in respect of the attached property. Copy of the
same be served within one week and rejoinder be filed thereafter.
List on 3rd February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 28th October, 2016
‘d’
FPA-PMLA-1152/KOL/2015
Page 1 of 1
PAWAN KUMAR JAIN
JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT, KOLKATA
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
