Single-day listing order from the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, directing the filing of a rejoinder and listing the appeal for a future date.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-1886/BNG/2015 (Stay) FPA-PMLA-990/BNG/2015
J.B. Narassanavar
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.S. Vishnusankar, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
08.12.2016
FPA-PMLA-990/BNG/2015
Reply has been filed by the respondent. The learned counsel for the
respondent agrees to supply copy of the reply during the course of the
day. Rejoinder be filed within four weeks.
List the appeal on 16th February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
8th December, 2016
‘R’
FPA-PMLA-990/BNG/2015 Page 1 of 1
J.B. Narassanavar
The Deputy Director Directorate of Enforcement, Bangalore
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
