Order dismissing an interlocutory application where the appellant undertook to file a rejoinder and deposit charges. No substantive ruling on rights or liability was made in this text.
Appellant to file rejoinder and deposit charges; interim order to continue pending.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1525/DLI/2016
P.K. Tiwari … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madhav Khurana, Advocate Mr. Aalam Nijjar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 12.05.2017 FPA-PMLA-1525/DLI/2016
The counsel for the appellant submits that the rejoinder is ready and he would be filing the same in the registry during the course of the day. A copy has been given to the counsel for the respondent. Subject to compliance of the earlier order regarding deposit of occupation charges the interim order to continue during the pendency of the appeal.
List on 28th September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 12th May, 2017 ‘K’
FPA-PMLA-1525/DLI/2016
Page 1 of 1
P.K. Tiwari
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
