Listing order granting the respondent an opportunity to file replies and allowing an interim stay pending hearings in a money laundering case.
Listing fixed; interim stay continued pending next hearing.
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-2724/KOL/2016 (Stay) FPA-PMLA-1357/KOL/2016
Sri Suvaprasanna Bhattacharya … Appellant / Applicant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Farook M. Razack, Sr. Advocate Shri Faisal Farook, Advocate Shri Manoj Malhotra, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 08.12.2016
MP-PMLA-2724/KOL/2016 (Stay) & FPA-PMLA-1357/KOL/2016
The learned counsel for the respondent seeks last opportunity to file replies in the main appeal and stay application within four weeks with an advance copy to the learned counsel for the appellant who may
file rejoinders four weeks thereafter.
List on 30th March, 2017.
Interim order to continue till the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 8th December, 2016 ‘R’
FPA-PMLA-1357/KOL/2016
Page 1 of 1
Sri Suvaprasanna Bhattacharya
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
