The Appellate Tribunal, PMLA listed the matter for hearing on 24 August 2017, noting a status quo order pending until the next date.
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
FPA-PMLA-1402/BNG/2016 K.G. Bhadraradya … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Bangalore
Advocates/Authorized Representatives who appeared
For the appellant : Shri P. Ojha, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.04.2017
FPA-PMLA-1402/BNG/2016
The learned counsel for the appellant states that the rejoinder is ready and he would be filing the same in the registry during the course of the day. A copy of the rejoinder has been supplied to the counsel for the respondent.
Status quo order already passed on 9th February, 2016 to continue till
the next date of hearing.
List on 24th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 21st April, 2017 ‘K’
FPA-PMLA-1402/BNG/2016
Page 1 of 1
K.G. Bhadraradya
The Deputy Director
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
