Appeal applicant requested two weeks time for submission regarding document retention. Tribunal listed matter for adjournment to 11th August 2017 without substantive decision.
Time granted for submission; matter listed for 11th August 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI MP-PMLA-2766/DLI/2016 (Stay) FPA-PMLA-1360/DLI/2016
Ram Prakash Bhatia … Appellant/Applicant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent Advocates/Authorized Representatives who appeared
For the appellant : Shri Naveen Malhotra, Advocate For the respondent : Shri Atul Tripathi, Advocate on behalf of Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
27.07.2017
FPA-PMLA-1360/DLI/2016 & MP-PMLA-2766/DLI/2016 (Stay)
Learned counsel for the respondent submits that reply is not necessary as it is a case of retention of documents. The department is
ready to provide the photocopy of the documents.
The learned counsel for the appellant seeks two weeks time to
make his submission.
List the matter on 11th August, 2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 27th July, 2017 M
FPA-PMLA-1360/DLI/2016
Page 1 of 1
Ram Prakash Bhatia
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
