The Appellate Tribunal issued notices in appeal FPA-PMLA-2610/PTN/2018 regarding a challenge to an order under PMLA. It granted six weeks for the respondent to file a reply and continued an interim 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-5094/PTN/2018 (U.A.) MP-PMLA-5090/PTN/2018 (Stay) FPA-PMLA-2610/PTN/2018
Bibha Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Pavan Narang, Advocate Mr. Avnish Singh, Advocate Mr. Ketan Goel, Advocate |
|---|---|
| For the respondent | : Mr. Neeraj Atri, Advocate for Sh. Atul Tirpathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 18.10.2018
FPA-PMLA-2610/PTN/2018
The present appeal has been filed u/s 26 of prevention of Money Laundering Act, 2002 against the order dated 18th September, 2018.
Issue notice. Mr. Neeraj Atri, Advocate appears on behalf of the Mr. Atul Tirpathi, counsel for the respondent and seeks time to file the reply.
FPA-PMLA-2610/PTN/2018
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Let the reply be filed within six weeks with an advance copy t the counsel
for the appellant who may file the rejoinder four weeks thereafter.
List on 23rd January, 2019. Interim order passed on 16th October,
2018 shall continue.
Order be given dasti to both the parties.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th October, 2018
‘s’
FPA-PMLA-2610/PTN/2018
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1 provisions across 1 enactments
Bibha Devi
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
