A listing order in an appeal, where the respondent was granted a final opportunity to file a reply and the matter was listed for hearing on July 13, 2017, as no reply was initially produced.
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-1431/MUM/2016
Amtendu Pandey … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri S.K. Das, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 25.04.2017
FPA-PMLA-1431/MUM/2016
Reply has not been filed. One final opportunity is granted to the respondent to file the same within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 25th April, 2017 ‘d’
FPA-PMLA-1431/MUM/2016
Page 1 of 1
Amtendu Pandey
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
