Listing order in a PMLA appeal regarding a reply and rejoinder filing timeline. The tribunal adjourned to allow submission of documents.
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-2774/DDN/2016 (Stay) FPA-PMLA-1382/DDN/2016
Satish Kumar Sharma & anr. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Dehradun
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Harikesh Singh, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
FPA-PMLA-1382/DDN/2016
The counsel for the respondent submits that the reply is ready and the same will be filed within one week. The advance copy of the reply has already been served to the appellant. The counsel for the appellant is granted four weeks time to file the rejoinder with an advance copy to the counsel for the respondent.
List on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd March, 2017 ‘K’
FPA-PMLA-1382/DDN/2016
Page 1 of 1
Satish Kumar Sharma
The Deputy Director Directorate of Enforcement, Dehradun
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
