The Appellate Tribunal granted final opportunity to the respondent to file a reply and listed the appeal for final arguments while continuing the interim order.
Final opportunity to file reply within four weeks; listed for final arguments; interim order continued.
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-2882/GHY/2016 (Stay) MP-PMLA-2883/GHY/2016 (COD) MP-PMLA-2884/GHY/2016 (A.D.) FPA-PMLA-1539/GHY/2016
Shri Charanjit Singh Gandhi
Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Nalin Kohli, Advocate Mr. Ankit Roy, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
11.04.2017
FPA-PMLA-1539/GHY/2016
Reply has not been filed. Final opportunity is granted to the respondent to file the reply within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List the appeal for final arguments on 22nd August, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th April, 2017. ‘d’
FPA-PMLA-1539/GHY/2016
Page 1 of 1
Charanjit Singh Gandhi
Joint Director Directorate of Enforcement, Guwahati
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
