Disposed

FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore

ATFP14 Jul 2017FPA-PMLA-1487/IDR/2016

Case brief

AI extract

What is this about?

This order in FPA-PMLA-1487/IDR/2016 directed the registry to trace a missing reply from the respondent. It disposed of an application for filing additional documents in MP-PMLA-2830/IDR/2016 as the documents were already before the Adjudicating Authority.

What did the court decide?

Direction to registry to trace respondent's reply; application for additional documents disposed of.

FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy… — Money Laundering | ATFP (2017)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

MP-PMLA-2830/IDR/2016 (A.D.) MP-PMLA-2810/DLI/2016 (Stay) FPA-PMLA-1487/IDR/2016

¶3

Dr. Vinod Bhandari … Appellant

¶4

Versus The Deputy Director Directorate of Enforcement, Indore … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the appellants	: Shri Imran Alam, Advocate
For the respondent	: Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

¶7

ORDER
14.07.2017

¶8

FPA-PMLA-1487/IDR/2016

¶9

Reply is not on record. The counsel for the respondent submits that he has filed the same in the registry yesterday. The registry is directed to trace the reply and place it on record. A copy of the same has been handed over to the counsel for the appellant who seeks time to file the rejoinder. Let the same be filed within four weeks.

¶10

List on 1^st November, 2017.

¶11

MP-PMLA-2830/IDR/2016 (A.D.)

¶12

Learned counsel for the respondent submits that the documents mentioned in the application filed by the applicant for filing the additional

¶13

FPA-PMLA-1487/IDR/2016

¶14

Page 1 of 2

¶15

documents were already before Adjudicating Authority. The application is

¶16

accordingly disposed of.

¶17

(Justice Manmohan Singh) Chairman

¶18

(G.C. Mishra) Member

¶19

Member

¶20

New Delhi, 14^th July, 2017

¶21

‘s’

¶22

FPA-PMLA-1487/IDR/2016

¶23

Page 2 of 2

FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1487/IDR/2016 of Dr. Vinod Bhandari v/s The Deputy Director Directorate of Enforcement, Indore

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Issues for consideration

Parties & counsel

Coram

Case details

All orders in this case

Similar cases