Listing order regarding Notice_expiry. Directions issued to parties to file reply within two weeks and serve notice on property owner Harpreet Singh within one week.
Direction to file reply within two weeks. Direction to serve notice on Harpreet Singh within one week.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1388/JL/2016
PNB Housing Finance Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Jalander … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sanjeev Singh, 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-1388/JL/2016
Issue notice. Learned counsel Shri S.A. Saud, Advocate accepts the notice. Let the reply be filed within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder two weeks thereafter.
Notice would also be issued to Shri Harpreet Singh, the owner of the property. The appellant is directed to serve on the said party. Even the appellant will take the steps with the Registry within one week to serve on the said party by depositing the Registered AD post. Registry will issue the notice accordingly.
FPA-PMLA/1388/JL/2016
Page 1 of 2
List on 28th April, 2017.
(Justice Manmohan Singh) Chairman
New Delhi, 30th March, 2017
‘A’
FPA-PMLA/1388/JL/2016
Page 2 of 2
PNB Housing Finance Ltd.
The Deputy Director Directorate of Enforcement, Jalander
Justice Manmohan Singh
Shri G.C. Mishra
Shri B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
