Order dated 28.10.2016 listing appeals for stay of aspect of money laundering proceedings on 3rd February 2017, directing service of reply within one week and filing of rejoinder regarding rent received.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2693/KOL/2016 (Stay) MP-PMLA-2298/KOL/2016 (Stay) &
FPA-PMLA-1153/KOL/2015
Bharat 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 28.10.2016
MP-PMLA-2693/KOL/2016 (Stay), MP-PMLA-2298/KOL/2016 (Stay) & FPA-PMLA-1153/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-1153/KOL/2015 Page 1 of 1
Bharat Jain
The 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
