The Bench listed the matters for hearing as not yet ready and the reply to the application was not on record, deferring the final order.
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-4163/BBS/2017 (Stay) & FPA-PMLA-2123/BBS/2017 Smt. Bharati Prava Das … Appellant MP-PMLA-3699/BBS/2017 (Stay) & FPA-PMLA-1879/BBS/2017 Lalita Mohan Das & Another … Appellant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manamohan Patnayak, Adv. For the respondent : Ms. Shilpi. S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 25.04.2018
FPA-PMLA-2123 & 1879/BBS/2017
Reply is not on record. Counsel for the respondent states that the
reply is not required, the matter be fixed for hearing.
List on 8th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
25th April, 2018.
‘K’
FPA-PMLA-2123 & 1879/BBS/2017
Page 1 of 1
Bharati Prava Das
Lalita Mohan Das
Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
