The Appellate Tribunal granted one more opportunity to the appellants to file a written synopsis and listed the matter for further hearing.
One more opportunity to file the written synopsis is granted.
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-1472/BNG/2016
Shri. M. Ramachandra & Ors.
… Applicant/Appellant
FPA-PMLA-1473/BNG/2016
Smt. R. Yureka
… Applicant/Appellant
Versus
The Joint Director Directorate of Enforcement, Bangalore
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Niranjan Sahu, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
22.03.2018
FPA-PMLA-1472 & 1473/BNG/2016
One more opportunity is granted to file the written synopsis.
List on 12th September, 2018.
Reply has been filed. A copy of the reply is handed over to the
counsel for the appellant in the court room itself. Reply is taken on record. In the meantime appellant is allowed to file the rejoinder before
the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 22nd March, 2018 ‘s’
FPA-PMLA-1472 & 1473/BNG/2016
Page 1 of 1
Shri. M. Ramachandra & Ors.
Smt. R. Yureka
The Joint 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
