An interim order listing a fresh application for September 30, 2017, with formal notice to follow and reply deadlines set.
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-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016
Smt. Rekha Rani Versus The Joint Director Directorate of Enforcement, Jalandhar
Appellant/Applicant
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajat Bhardwaj, 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-1393/JL/2016, MP-PMLA-2758/JL/2016 (Stay) & MPPMLA-2759/JL/2016 (A.D.)
Notice in the appeal has not been issued. Formal notice be issued.
The counsel for the respondent accepts the notice. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Interim order to continue till the next date.
The appellant to comply with the last order. The counsel for the
appellant submits that the appellant intends to file fresh application.
FPA-PMLA-1393/JL/2016
Page 1 of 2
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-1393/JL/2016
Page 2 of 2
Rekha Rani
Joint Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
