Case listed for final arguments; interim order continued. Replying counsel allowed four weeks; rejoinder permitted within reply time limit. Written synopses to be filed by next date.
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-3473/PTN/2017 (Stay) FPA-PMLA-1774/PTN/2017
Smt. Shanti Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants : None |
|---|
| For the Respondent : Shri Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| ORDER 12.10.2017 |
FPA-PMLA-1774/PTN/2017 & MP-PMLA-3473/PTN/2017 (Stay)
Replies have been filed. Four weeks time is granted to the counsel
for the appellant to file the rejoinder.
List on 22nd March, 2018.
Interim order to continue.
Both the parties are allowed to file the written synopsis on or before
the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th October, 2017 ‘D’
FPA-PMLA-1774/PTN/2017
Page 1 of 1
Shanti Devi
The Deputy Director Directorate of Enforcement, Patna
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
