The Appellate Tribunal ordered listing for a date in January 2019. Counsel informed that the appellant would supply a rejoinder during the hearing day. Parties were directed to file written synopses. No substantive decision was reached.
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-3349/BBS/2017 (Stay) FPA-PMLA-1725/BBS/2017
LUI Brail Education Society … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri N.K. Sinha, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.10.2018
FPA-PMLA-1725/BBS/2017
Counsel for the appellant states that he will be supplying the copy of the rejoinder to the counsel for the respondent Mr. N.K. Matta, during the course of the day. Both the parties are allowed to file the written synopsis.
List on 30th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018 ‘K’
FPA-PMLA-1725/BBS/2017
Page 1 of 1
LUI Brail Education Society
The Joint Director Directorate of Enforcement, Bhubaneswar
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
