FPA-PMLA-1715/BNG/2017 of Ranjani Mal v/s The Deputy Director Directorate of Enforcement, Bangalore
Case brief
What is this about?
The Appellate Tribunal adjourned the appeal and stay application under PMLA to allow the respondent time to file a reply and list the matter for January 2018.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3320/BNG/2017 (Stay)
&
FPA-PMLA-1715/BNG/2017
Ranjani Mal … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Dr. Rakesh Gosain, Advocate For the Respondent : Ms. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 01.09.2017
FPA-PMLA-1715/BNG/2017
Learned counsel for the respondent seeks some more time to file the reply in the appeal and stay application. Let the same be filed within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Ranjani Mal
- respondent
Deputy Director Directorate of Enforcement, Bangalore
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1715/BNG/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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