Full bench order granting the respondent a final opportunity to file the reply in a money laundering appeal after previous extensions lapsed; adjourned for final hearing.
Final opportunity granted to respondent to file reply within six weeks with advance copy to appellant's counsel.
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-2768/GHY/2016 FPA-PMLA-1459/GHY/2016
Sunil Datt Yadav & Anr.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Ashish Batra, Advocate |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana on behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
01.03.2017
FPA-PMLA-1459/GHY/2016
On 27th October, 2016, the time was granted to the respondent to file the reply. However, despite expiry of four months, reply has not been filed. One final opportunity is granted to the respondent to file the same within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder four weeks thereafter.
List the appeal for final hearing on 17th July, 2017.
FPA-PMLA-1459/GHY/2016
Page 1 of 2
In the meanwhile, Status quo order shall be maintained by the parties in
respect of the properties attached in question till the next date of hearing.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
01st March, 2017
‘A’
FPA-PMLA-1459/GHY/2016
Page 2 of 2
Sunil Datt Yadav & Anr.
The Deputy Director Directorate of Enforcement, Guwahati
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
