The tribunal listed the matter for argument and ordered that the reply filed by the respondent be handed over to the appellant's counsel within two weeks, allowing a rejoinder within four weeks. An interim order continues until the next date.
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-2778/DLI/2016 (Stay) FPA-PMLA-1464/DLI/2016 Varun Bhatia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jeevesh Mehta, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 01.02.2017
FPA-PMLA-1464/DLI/2016
Learned counsel for the respondent states that the reply was filed on 14th October, 2016. It is alleged that the copy is not given to the learned counsel for the appellant. Let the same be handed over to the counsel for applicant within two weeks who may file rejoinder within four weeks. List for argument on 21st April, 2017.
Interim order to continue till the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 01st February, 2017 ‘A’
FPA-PMLA-1464/DLI/2016
Page 1 of 1
Varun Bhatia
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
