Interim order continuing the stay application in a money laundering matter arising under the Prevention of Money Laundering Act.
Interim order continued.
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-4176/BBS/2017 (Stay) FPA-PMLA-2129/BBS/2017 Sh. Rudra Prasanna Sahu … Appellants
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate Appeared For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.11.2018
FPA-PMLA-2129/BBS/2017
Cost has been paid by the appellant to the respondent. Reply is not on record. Let the same be filed within four weeks if already not filed with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
Lists on 25th March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th November, 2018
‘K’
FPA-PMLA-2129/BBS/2017
Page 1 of 1
Rudra Prasanna Sahu
The Joint 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
