The Tribunal issued notice to the respondent regarding an application by the appellant for property release following acquittal in seven FIRs. The respondent counsel accepted notice and was granted time to file a reply.
Notice issued to respondent to file reply within two weeks.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3325/PTN/2017 (A.D.) MP-PMLA-2143/PTN/2015 (Stay) MP-PMLA-2144/PTN/2015 (A.D.) FPA-PMLA-1111/PTN/2015
Pammi Devi … Appellant
Versus
The Joint Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Pandey, Adv. For the respondent : Shri. Nitish Rana, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.04.2017
MP-PMLA-3325/PTN/2017 (A.D.) & FPA-PMLA-1111/PTN/2015
A Fresh application has been filed by the appellant, wherein it is stated that the appellant has been acquitted in all the seven FIRs, therefore, the properties are to be released under the Act.
Issue notice of the application to the respondent. Mr. Nitish Rana, Advocate counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within two weeks.
List on 6th July, 2017.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 7th April, 2017 ‘s’
FPA-PMLA-1111/PTN/2015 Page 1 of 1
Pammi Devi
The Joint Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
