The Tribunal listed the appeal for four weeks but directed the appellant to file the reply within four weeks, with parties to file written synopsis within six weeks.
Time granted to file reply within four weeks; parties to file written synopsis within six weeks.
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-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 Shanto Mukerjee, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 13.07.2017
FPA-PMLA-1447/PTN/2016
The learned Counsel for the appellant submits that the order dated 27th April 2017 has been complied with. He seeks four weeks time to file the reply. Let the same be filed within four weeks. Parties will also file the written synopsis within six weeks.
List on 8th December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 13th July, 2017
‘r’
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
