In this interim order, the appellate court directed the appellant to file an affidavit disclosing rental charge details of a property within four weeks and adjourned the next hearing to 2nd August 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
FPA-PMLA-873/IDR/2015
Manish Tambi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Indore
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Shashinandra Tripathi, Advocate |
|---|---|
| For the Respondent | : Shri N. K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
31.03.2017
FPA-PMLA-873/IDR/2015
In view of the last order, Mr. N.K. Matta, Advocate learned counsel for the respondent seeks some more time to take instruction.
The appellant has not filed the affidavit of disclosing the detail of rental charges in the said property. Let the same be filed within four weeks.
List on 2nd August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member (B.K. Bansal) Member New Delhi, 31st March, 2017. ‘s’
FPA-PMLA-873/IDR/2015
Page 1 of 1
Manish Tambi
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
