This order directed the respondent to file a reply within four weeks to a fresh application regarding the Prevention of Money Laundering Act, with the appeal and application listed for disposal on 23rd March 2017.
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-3145/BNG/2017 (Misc) FPA-PMLA-444/BNG/2013
M. Gopi … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajswaroop Anand, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
02.02.2017
MP-PMLA-3145/BNG/2017 (Misc), FPA-PMLA-444/BNG/2013
The fresh application MP-PMLA-3145/BNG/2017 (Misc) has been filed by the appellant. The counsel for the respondent accepts the notice and he says that he will verify the facts stated in the application and file the reply. Let the same be done within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder if necessary within two weeks thereafter.
List for final disposed of the appeal and as well as the application on 23rd March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd February, 2017
‘K’
FPA-PMLA-444/BNG/2013
Page 1 of 1
M. Gopi
The Joint Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
