This order listed a money laundering case for a future hearing. The reply to the appeal and interim application was not filed. The matter was adjourned to July 20, 2017, with the interim stay continuing.
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-2748/BNG/2016 (Stay) MP-PMLA-2749/BNG/2016 (Stay) FPA-PMLA-1452/BNG/2016
Dr. Pooja F. Chavan … Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri A.A. Kalebudde, Advocate |
|---|---|
| For the respondent | : Sh. Shaijan C. George, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.03.2017
MP-PMLA-2748/BNG/2016 (Stay), MP-PMLA-2749/BNG/2016 (Stay) FPA-PMLA-1452/BNG/2016.
Reply to the appeal and interim application has not been filed. The
counsel for the respondent seeks some more time.
List the matter on 20th July, 2017.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd March, 2017
‘K’
FPA-PMLA-1452/BNG/2016
Page 1 of 1
Dr. Pooja F. Chavan
The Joint 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
