This brief appellate order grants time to the appellant to file a rejoinder and lists the matter for future hearing. No substantive decision or disposition is made in this entry.
Time granted for filing rejoinder within four weeks; matter listed for 21st April 2017.
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-2853/KOL/2016 (Stay) FPA-PMLA-1513/KOL/2016 Arjun Kumar Santhalia … Appellant Versus The Joint Director Directorate of Enforcement, Kolkata … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Nitin Sangra, advocate with Ms. Sonia Dube, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
MP-PMLA-2853/KOL/2016 (Stay), FPA-PMLA-1513/KOL/2016
Reply has been filed by the respondent. The counsel for the appellant seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 21st April, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd February, 2017
‘K’
FPA-PMLA-1513/KOL/2016
Page 1 of 1
Arjun Kumar Santhalia
The Joint Director Directorate of Enforcement, Kolkata
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
