The Tribunal granted the respondent a final opportunity to file a reply to the appeal within four weeks, necessitating a listing for 14th July, 2017, without any substantive decision or 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-2830/IDR/2016(A.D.) MP-PMLA-2810/IDR/2016 (Stay) FPA-PMLA-1487/IDR/2016
Dr. Vinod Bhandari … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vijay Kr. Panday, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Shilpi Satyapriya Saytam, Adv for Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| ORDER 09.03.201 |
7 |
MP-PMLA-2810/IDR/2016 (Stay) & FPA-PMLA-1487/IDR/2016
Reply has not been filed by the respondent. One final opportunity is granted to respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 14th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 09th March, 2017 ‘s’
FPA-PMLA-1487/IDR/2016
Page 1 of 1
Dr. Vinod Bhandari
The Deputy Director Directorate of Enforcement, Indore
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
