This order is a procedural listing in an appeal against a PMLA order. The court listed the matter for February 16, 2019, to verify missing documents and allowed filing of written synopses.
The case was listed for February 16, 2019, to verify documents and file written synopses.
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-4926/BBS/2017 (Stay) MP- PMLA-3821/BBS/2017 (Stay)
&
FPA-PMLA-1933/BBS/2017
Prasanta Kumar Barik … Appellant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Counsel appeared For the Respondent : Shri S.K. Sharma on behalf of Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.12.2018
FPA-PMLA-1933/BBS/2017 & MP- PMLA-4926/BBS/2017 (Stay)
Appellant has filed the rejoinder. However, reply filed by the respondent is not on record. Counsel will verify in the registry and seek that the same is placed on record by the next date. Both the parties are also allowed to file the written synopsis.
List the appeal as well as miscellaneous application on 16th April, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th December, 2018
‘A’
FPA-PMLA-1933/BBS/2017
Page 1 of 1
Prasanta Kumar Barik
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
