A single-paragraph interim order where the respondent was granted a four-week delay to file a reply to an appeal regarding an application filed under the PMLA. The tribunal listed the matter for 18th January 2018 and continued an interim stay.
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-2978/KOL/2016 (Stay) &
FPA-PMLA-1362/KOL/2016
Ramesh Gandhi & Anr. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pramod Kumar Dubey, Advocate Mr. Manik Dogra, Advocate Ms. Namita Wali, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 26.10.2017
FPA-PMLA-1362/KOL/2016 & MP-PMLA-2978/KOL/2016 (Stay)
Reply to the appeal as well as the application have not been filed.
One more opportunity is granted to the respondent to file the same within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 18th January, 2018.
Interim Order to Continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2017 ‘AS’ FPA-PMLA-1362/KOL/2016
Page 1 of 1
Ramesh Gandhi & Anr.
The Deputy Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
