Order listing the matter on 13 December 2017, allowing four weeks for the appellant to file a rejoinder, and continuing an interim order.
Time granted to file rejoinder within four weeks; 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-3565/JP/2017 (Stay) &
In FPA-PMLA-1830/JP/2017
Shri Anoop Bartaria … Appellant Versus The Deputy Director, … Respondent Directorate of Enforcement, Jaipur
Advocates/Authorized Representatives who appeared
For the appellant : Shri Akshay Ringe, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.09.2017
In FPA-PMLA-1830/JP/2017
Reply has been filed by the respondent. Copy has been handed over
to the learned counsel for the appellant today. Counsel for the appellant seeks time to file the rejoinder. Let the same be filed within four weeks.
List on 13th December, 2017.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
06th September, 2017 ‘A’
In FPA-PMLA-1830/JP/2017
Page 1 of 1
Anoop Bartaria
The Deputy Director
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
