This court granted the respondent-four weeks to file a reply and order the parties to file written synopses, listing the matter for 15 November 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-3225/PTN/2017 FPA-PMLA-1680/PTN/2017 The Deputy Director … Appellant/Applicant Directorate of Enforcement, Patna Versus Shri Bhanu Pratap Sahi & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Nitesh Rana, Advocate |
|---|---|---|
| For the respondent | : | Mr. Jayant Singh, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
20.07.2018
FPA-PMLA-1680/PTN/2017
An adjournment letter has been filed on behalf of the Respondent
no. 1. Reply has not been filed by the respondent. One final opportunity is granted to file the reply within four weeks.
Both the parties are allowed to file the written synopsis before the
next date of hearing.
List on 15th November, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 20th July, 2018
‘s’
FPA-PMLA-1680/PTN/2017
Page 1 of 1
Deputy Director Directorate of Enforcement Patna
Bhanu Pratap Sahi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
