APPellate tribunal listed a matter regarding a missing rejoinder statement in an FPA-PMLA case; registry action to check and exchange copies.
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-3668/BNG/2017 (Stay) FPA-PMLA-1863/BNG/2017
M.D. Orissa Industrial Infra
Development Corporation … Appellant
Versus
The Deputy Director Directorate of Enforcement, Bhubaneshwar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri J.K. Das, Sr. Advocate Shri Siddhanth Sood, Advocate For the respondent : Shri Mohd. Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
09.05.2018
FPA-PMLA-1863/BNG/2017
Rejoinder stated to have been filed by the appellant. The same is not
on record. Even the counsel for the respondent has not received the copy. The registry will check the matter by the next date. Another copy may be handed over by the next date.
List on 30th May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 9th May, 2018 ‘d’
FPA-PMLA-1863/BNG/2017
Page 1 of 1
M.D. Orissa Industrial Infra Development Corporation
The Deputy Director Directorate of Enforcement, Bhubaneshwar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
