This is a procedural order listing case FPA-PMLA-1192/BBS/2016 for hearing on 24th March, 2017, following the service of a rejoinder by the applicant.
The matter was listed for hearing after the copy of the rejoinder filed by the appellant was served to the respondent. The applicant had filed the rejoinder on the last 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 MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2501/BBS/2016 (A.D) MP-PMLA-2350/BBS/2016 (Stay)
FPA-PMLA-1192/BBS/2016
Serajuddin & Co. … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Rudro Chatterjee, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 05.01.2017
FPA-PMLA-1192/BBS/2016
The learned counsel for the appellant had filed the rejoinder on the
last date, but, copy of their rejoinder was not served to the respondent.
Today they are serving the copy of the same on the respondent.
Let the same be done. The learned counsel for the respondent
submits that the matter may be posted for hearing
List on 24th March, 2017.
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 5th January, 2017 ‘s’
FPA-PMLA-1192/BBS/2016
Page 1 of 1
Serajuddin & Co.
The Joint Director Directorate of Enforcement, Bhubaneswar
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
