Thin listing order in an appeal against confiscation under the PMLA. The Tribunal allowed notice to the respondent, who sought time to file a reply, no substantive decision recorded.
Time granted for respondent to file reply.
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
MP-PMLA-3347/PTN/2017 (U/s 35) MP-PMLA-3348/PTN/2017 (U/s 35) MP-PMLA-3064/PTN/2017 (U/s 35) FPA-PMLA-1447/PTN/2016
Ranjit Mandal & Ors. … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ashish Prakash, Advocate For the respondent : Shri Atul Tripathi, Adv. for Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 20.04.2017
MP-PMLA-3348/PTN/2017 (U/s 35) & FPA-PMLA-1447/PTN/2016
Present application has been field by the appellant u/s 35 of the Act for seeking permission to harvest rabi crops. Issue notice of the application to the respondent. Mr. Atul Tripathi, Advocate appearing on behalf of Shri S.A. Saud, advocate accepts the notice and seeks time to file the reply. Let the reply be filed on or before the next date.
List on 26th April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 20th April, 2017 ‘s’ FPA-PMLA-1447/PTN/2016
Page 1 of 1
Ranjit Mandal & Ors.
The Joint Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
