Listed matter in an appeal and stay petition filed before the Appellate Tribunal for Economic Offences. Appointment of counsel to file prosecution complaint copy was directed.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4797/PTN/2018 (U.A) MP-PMLA-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Exem.) FPA-PMLA-2466/PTN/2018 Shri Shyam Sunder Bajaj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vijay Aggarwal, Shivansh Gupta, Vinit Virmani & Chitresh Narula, Advocates |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 28.11.2018
MP-PMLA-4797/PTN/2018 (U.A), MP-PMLA-4798/PTN/2018 (Stay), MP-PMLA-4799/PTN/2018 (Exem.) & FPA-PMLA-2466/PTN/2018
Reply has not been filed. Let the same be filed within four weeks
with an advance copy to the learned counsel for the appellant who may file the rejoinder by the next date.
List on 15th March, 2019.
Interim order to continue.
The learned counsel for the appellant states that the respondent be asked to file the copy of the prosecution complaint, if any. Let the same be filed.
Copy of the order be given ‘ dasti’ to both the sides.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th November, 2018 ‘D’ FPA-PMLA-2466/PTN/2018 Page 1 of 1
Shri Shyam Sunder Bajaj
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
