This short interim order in a PMLA matter lists the case for the status of a possession and invites the respondent to file a copy of the CBI charge sheet.
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-5018/PTN/2018 (Misc.) MP-PMLA-5017/PTN/2018 (Misc.) MP-PMLA-4943/PTN/2018 (Stay) &
FPA-PMLA-2547/PTN/2018
Shri Shyamal Chakravarty … Appellant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Kirti Uppal, Senior Advocate Mr. Salman Hashmi, Advocate Mr. Aditya Awasthi, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 04.10.2018
MP-PMLA-5018/PTN/2018 (Misc.) & FPA-PMLA-2547/PTN/2018
The application has been filed by the appellant for the restoration
of possession. A copy has been handed over to the learned counsel for the respondent. She states that in view of the averments made in the application as well as the order passed on 20th September, 2018 she will take the instructions from the respondent with regard to the possession as well as use and occupation charges.
List on 29th October, 2018.
Learned counsel for the respondent states that she will also file the
copy of the CBI charge sheet.
New Delhi, 04th October, 2018 ‘AS’ FPA-PMLA-2547/PTN/2018
(Justice Manmohan Singh) Chairman
Page 1 of 1
Shyamal Chakravarty
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
