This interlocutory order addressed procedural directions regarding the filing of a reply to an appeal in a money laundering case. The tribunal listed the matter for future hearing.
Liberty to move application for interim relief granted pending receipt of notice under section 8(4).
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
FPA-PMLA-1359/KOL/2016
Santanu Ghosh … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vinay Ranjan, 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
07.12.2016
FPA-PMLA-1359/KOL/2016
Reply has not been filed. The counsel for the respondent states that in case the appellant would make the submission that no new grounds or additional facts has been stated in the ground of appeal then no reply would be required. The learned counsel for the appellant is not agreeable to the suggestion made by the counsel for the respondent. Let the reply be filed within six weeks as a last opportunity with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
The learned counsel for the appellant submits that so far no notice under section 8(4) has been received by the appellant. As soon as the
FPA-PMLA-1359/KOL/2016
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notice is received he would be moving the application for interim relief.
The liberty is granted accordingly.
List on 30th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi,
7th December, 2016.
‘D’
FPA-PMLA-1359/KOL/2016
Page 2 of 2
Santanu Ghosh
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
