List appeal in money laundering case. Reply not filed. Case listed with interim order continued pending reply filed by respondent.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2819/BNG/2016 (stay) MP-PMLA-2820/BNG/2016 (Misc) FPA-PMLA-1500/BNG/2016
Sayed Mobin … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Abdul Azeem Kalebudde, Advocate |
|---|---|
| For the respondent : |
Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 09.08.201 |
7 |
FPA-PMLA-1500/BNG/2016
Appellant in appeal no. FPA-PMLA-1501/BNG/2016 & FPA-PMLA1504/BNG/2017 are relatives of Shri Syed Mobin who is the appellant in this appeal. The learned counsel for the appellant has produced the copy of the judgment dated 1st April, 2017 wherein the accused has been acquitted on merits. A copy of the same has been handed over to the counsel for the respondent.
Reply in the appeal has not been filed. Counsel for the respondent submits that the reply would be filed within seven days with an advance copy to the counsel for the appellant, who may file the rejoinder within four weeks thereafter. The learned counsel for the respondent will also
FPA-PMLA-1500/BNG/2016
Page 1 of 2
take the instruction from his client with regard to the judgment rendered
in favour of the appellant.
List this appeal on 8th November, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
9th August, 2017
‘s’
FPA-PMLA-1500/BNG/2016
Page 2 of 2
Sayed Mobin
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
