The Tribunal granted interim order and allowed parties to file written synopsis. No substantive ruling on merits was made in this order. Case was adjourned.
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
Shei K.G. Bhadraradya
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atishay Jain For the respondent : Ms. Shilpi Satyapriya Satyam Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.08.2017
FPA-PMLA-1402/BNG/2016
Rejoinder has not been filed. The right to file the rejoinder is
closed. Both the parties are allowed to file the written synopsis.
List on 22nd February, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th August, 2017
‘r’
FPA-PMLA-1402/BNG/2016
Page 1 of 1
Shei K.G. Bhadraradya
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
