Thin order listed the matter for the filing of a reply. The tribunal directed notice to the respondent, who accepted it and requested time.
Notice issued; time allowed to file reply within six weeks.
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-1481/GHY/2016
Shri Jaydev Das … Appellant/Applicant
Versus
The Joint Director, Directorate of Enforcement, Guwahati … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Deepak Kumar Rajak, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 21.10.2016
FPA-PMLA-1481/GHY/2016
Issue notice to the respondent. The counsel for the respondent accepts notice and seeks time to file the reply. Let the same may be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 6th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 21st October, 2016 ‘d’
FPA-PMLA-1481/GHY/2016
Page 1 of 1
Jaydev Das
The Joint Director, Directorate of Enforcement, Guwahati
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
