Interim order allowing time for respondent to file reply and filing of rejoinder in a connected matter. Appeal listed for future hearing. No substantive decision made.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-3603/BNG/2017 (Misc.) MP-PMLA-3605/BNG/2017 (I.R.) & FPA-PMLA-1835/BNG/2017 Namita Samantara … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Korla Harshavardhan, Advocate |
|---|---|
| For the Respondent | : Sh. Nitesh Rana, Advocate on behalf of Sh. Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
23.10.2018
FPA-PMLA-1835/BNG/2017
Reply has not been filed by the respondent. Sh. Nitesh Rana, learned counsel appears on behalf of Sh. Mohd. Faraz, learned counsel for the respondent seeks two weeks time to file the reply. Let the same be done within two weeks. Rejoinder be filed within four weeks thereafter. Both the parties are allowed to file the written synopsis on or before the next date of hearing. Interim order to continue till the next date of hearing.
List the appeal on 12th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd October, 2018 M
FPA-PMLA-1835/BNG/2017
Page 1 of 1
Namita Samantara
The Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G C Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
