The Appellate Tribunal listed the matter for further proceedings and fixed timelines for filing reply and rejoinder. No substantive decision was rendered in this order.
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-1204/BNG/2016 T. Basavaraju … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Susheel, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate & Shri Manish Jain, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 06.04.2017
FPA-PMLA-1204/BNG/2016
Reply has not been filed. Learned counsel for the respondent submits that the same would be filing within one week. Rejoinder thereafter be filed within four weeks.
List on 11th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
06th April, 2017 ‘A’
FPA-PMLA-1204/BNG/2016
Page 1 of 1
T. Basavaraju
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
