Appellant applied for leave to appeal. Counsel for respondent informed the Tribunal that reply is to be filed within one week. Matter was listed for rejoinder and further procedure on 24th January, 2018. This order records the procedural status only without substantive adjudication.
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-1439/BNG/2016
M.B. Vinutha … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Shweta S. Parihar, Advocate |
|---|---|
| For the respondent | : Ms. Saumya Sinha, Advocate on behalf of Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.08.2017
FPA-PMLA-1439/BNG/2016
Reply has not been filed. Learned counsel for the respondent
submits that the same would be filing within one week. Rejoinder thereafter be filed within four weeks.
List on 24th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th August, 2017
‘A’
FPA-PMLA-1439/BNG/2016
Page 1 of 1
M.B. Vinutha
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
