Various punctuation marks bearing on a limited circle of order continued. Amended service of orders and order dated 6.4.2017 which discharges the appellant were handed over to the advocate for instructions.
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-2841/BNG/2016 (STAY) FPA-PMLA-1497/BNG/2016
Shri Mallikarjun
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajkumar Chartered Accountant |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 24.08.2017
FPA-PMLA-1497/BNG/2016 & MP-PMLA-2841/BNG/2016 (STAY)
Reply has been filed by the respondent. Copy has been served to Chartered Accountant of the appellant. Rejoinder be filed within four weeks.
List on 16th February, 2018.
Interim order to continue.
The appellant has been discharged by order dated 6.4.2017. Copy
of the judgement has been handed over to Mr. Tripathi who seeks time to
take the instructions.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th August, 2017
‘r’
FPA-PMLA-1497/BNG/2016
Page 1 of 1
Shri Mallikarjun
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
