This order lists the appeal FPA-PMLA-1880/PTN/2017 for hearing on 1st February, 2018. The respondent indicated that a second order before the Adjudicating Authority is incomplete. No substantive decision was rendered.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1880/PTN/2017
Shri Rajan S. Shah … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Jay Savla, Advocate For the respondent : Sh. Nitesh Rana and Sh. A.R. Aditya, Advocates
CORAM
JUSTICE MANMOHAN SINGH : CHAIRPERSON SHRI G.C. MISHRA : MEMBER
ORDER 10.01.2018
FPA-PMLA-1880/PTN/2017
Part submission made by the parties. Sh. Nitesh Rana, learned counsel for the respondent states that the pleadings in second OA before Adjudicating Authority are not complete and the matters are likely to be adjourned which is fixed for 16.01.2018. Copy of the order be given Dasti to both the parties.
List the appeal on 1st February, 2018.
(Justice Manmohan Singh) Chairperson
(G.C. Mishra) Member
New Delhi, 10th January, 2018 M
FPA-PMLA-1880/PTN/2017
Page 1 of 1
Shri Rajan S. Shah
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
