Listing order regarding written reply, rejoinder, and synopsis in money laundering FIR cases directing future listing date.
Allowed leave to file reply and rejoinder; directed filing of written synopsis; listed matter for February 2019.
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-4308/ GHY/2018 (MISC) MP-PMLA-3269/ GHY/2017 (COD) FPA-PMLA-1691/GHY/2017 Smt. Rita Chanda … Appellant MP-PMLA-4309/ GHY/2018 (MISC) MP-PMLA-3270/ GHY/2017 (COD) FPA-PMLA-1692/GHY/2017 Sri Debabrata Seal … Appellant Versus
The Deputy Director Directorate of Enforcement, Gauhati
Directorate of Enforcement, Gauhati … Respondent Advocates/Authorized Representatives who appeared For the appellant : Mr. Ranjit Kumar, Advocate. For the respondent : Mr. Aditya, Adv. for Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 16.08.2018
FPA-PMLA-1691-1692/GHY/2017
Reply has been filed. Let the rejoinder be filed within four weeks.
Both the parties are also allowed to file the written synopsis.
List on 6th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
16th August, 2018
‘K’
FPA-PMLA-1691 & 1692/GHY/2017
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Smt. Rita Chanda
Sri Debabrata Seal
The Deputy Director, Directorate of Enforcement
Directorate of Enforcement
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
