Order granting time for filing rejoinder in a stay application under the PMLA. The tribunal allowed four weeks to file the rejoinder and listed matters for future hearing.
Time granted to file rejoinder within four weeks; liberty to file written synopsis.
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-2725/KOL/2016 (Stay) FPA-PMLA-1358/KOL/2016 Jonaki Bhattacharya … Appellant / Applicant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Farook M. Razack, Advocate Shri Hiren Dasan, Advocate Shri Manoj Malhotra, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER |
|---|
| 30.03.2017 |
FPA-PMLA-1358/KOL/2016
Reply has been filed by the respondent. Counsel for the appellant seeks four weeks time to file the rejoinder. Let the rejoinder be filed within four weeks. Both the parties are also given liberty to file the written synopsis on or before the next date. List on 17th August, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-1358/KOL/2016 Page 1 of 1
Jonaki Bhattacharya
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
