An order granting one more opportunity to file rejoinders and listing the matter for a future date. The tribunal did not dispose of the applications.
Grant of one more opportunity to file rejoinders.
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
1. MP-PMLA-2458/BNG/2016 (Stay) FPA-PMLA-1253/BNG/2016 Prashanth Prabhakar Chodankar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
&
2. MP-PMLA-3281/BNG/2017 (Stay) MP-PMLA-3282/BNG/2017 (Exp.) FPA-PMLA-1708/BNG/2017
Devidas Venkatesh Chandankar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Charudatta Mahindrakar, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
04.10.2018
FPA-PMLA-1253/BNG/2016 & FPA-PMLA-1708/BNG/2017
Rejoinders have not been filed. One more opportunity is granted to
file the same within four weeks.
List on 13th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018 ‘AS’
& FPA-PMLA-1708/BNG/2017
FPA-PMLA-1253/BNG/2016
Page 1 of 1
Prashanth Prabhakar Chodankar
Devidas Venkatesh Chandankar
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
