This order adjourned filing of rejoinder by appellants in two transfer petitions under the PMLA to be filed within four weeks, listing the matter for 04th October 2018.
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-2458/BNG/2016 (Stay) FPA-PMLA-1253/BNG/2016 Prashanth Prabhakar Chodankar … Appellant MP-PMLA-3281/BNG/2017 (Stay) MP-PMLA-3282/BNG/2017 (Exp.) FPA-PMLA-1708/BNG/2017 Devidas Venkattesh Chandankar … Appellant Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Charudatta, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 03.05.2018
FPA-PMLA-1253/BNG/2016 & FPA-PMLA-1708/BNG/2017
The counsel for the appellant seeks more time to file the rejoinder.
Let the same be filed within four weeks as the last opportunity.
List on 4th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
3rd May, 2018
‘K’
FPA-PMLA-1253/BNG/2016 & FPA-PMLA-1708/BNG/2017
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Prashanth Prabhakar Chodankar
Devidas Venkattesh Chandankar
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
