Order listing an appeal regarding a money laundering reference to be heard on a future date, with interim order continued and no decision rendered.
The Tribunal listed an appeal under the PMLA for hearing on 08.11.2017, dismissed the non-submission of reply filed by the appellant's counsel, and continued the interim order. The final disposition of the appeal is not decided in this order.
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-2746/BNG/2016 (Stay) MP-PMLA-2747/BNG/2016 (Stay) FPA-PMLA-1451/BNG/2016
Saiaditya F. Chavan
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Abdul Azeem Kalebudale, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 20.07.2017
FPA-PMLA-1451/BNG/2016
The reply to the appeal and interim application have not been filed. The counsel for the respondent submits that the same are ready. Let the same be filed within one week with an advance copy to the learned counsel for the appellant who may file the rejoinder within three weeks thereafter.
List this appeal on 08th November, 2017.
Interim Order to continue.
Initially none was present on behalf of the appellant, but later on, Mr. Abdul Azeem Kalebudale, learned counsel appeared.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member
New Delhi, 20th July, 2017 ‘AS’
FPA-PMLA-1451/BNG/2016
Page 1 of 1
Saiaditya F. Chavan
The Deputy Director, Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
