The Tribunal issued a notice to the respondent counsel to file a reply within six weeks in a money laundering appeal, allowing a rejoinder on the next hearing date. An interim order remained in effect pending final disposal.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3580/BBS/2017 (MIS) MP-PMLA-3492/BBS/2017 (Stay) FPA-PMLA-1789/BBS/2017
United Bank of India …
Appellant/Applicant
Versus The Joint Director
Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Arti Singh, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 18.08.2017
FPA-PMLA-1789/BBS/2017
Issue notice to the learned counsel for the respondent. Sh. N.K. Matta, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder on or before the next date of hearing.
List the appeal for final disposal on 18th September, 2017. In the mean while interim order passed on dated 19.4.2017 will continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th August, 2017 M
FPA-PMLA-1789/BBS/2017
Page 1 of 1
United Bank of India
The Joint Director, Directorate of Enforcement, Bhubaneswar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
