Listing order in a money laundering matter granting time for filing rejoinder and liberty to file written synopsis. No substantive decision rendered.
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-3910/BBS/2017 (Stay) &
FPA-PMLA-1915/BBS/2017
Sri Abanindra Mohanty … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Alok Kr. Das, Advocate For the Respondent : Mr. Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI GOPAL CHANDRA MISHRA : MEMBER
ORDER
08.03.2018
FPA-PMLA-1915/BBS/2017
Reply is not on record. Learned counsel for the respondent however
states that the same has been filed in the Registry on 27th February, 2018. Copy has been given to the learned counsel for the appellant who seeks sometime to file the rejoinder. Let the same be filed within four weeks. Both the parties are granted liberty to file the written synopsis on or before the next date.
List on 05th September, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 08th March, 2018
‘AS’ FPA-PMLA-1915/BBS/2017 Page 1 of 1
Abanindra Mohanty
Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
