Single judge order allowing time for rejoinder, permitting written synopses, and listing an appeal on 12th October 2018 with an interim order continued.
Time granted for rejoinder; written synopses allowed for both parties; interim order continued; listed for 12.10.2018.
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-3969/BBS/2017 (Stay) MP-PMLA-3954/BBS/2017 (Stay) FPA-PMLA-2042/BBS/2017
Saroj Kumar Dhal Samanta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gautam Narayan, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.05.2018
FPA-PMLA-2042/BBS/2017
Reply has been filed by the respondent. Copy of the same has been handed over to the counsel for the appellant who seeks time to file the rejoinder. Let the same be filed within four weeks. Both the parties allowed to file the written synopsis.
List this appeal on 12th October, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
11th May, 2018
‘d’
FPA-PMLA-2042/BBS/2017
Page 1 of 1
Saroj Kumar Dhal Samanta
The Deputy Director Directorate of Enforcement, Bhubaneswar
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
