An interlocutory order in a money laundering matter directing issuance of notice to the respondent and fixing a timeline for filing reply and rejoinder. The matter remains pending.
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-4366/CHD/2018 (Misc.) MP-PMLA-1858/CHD/2015 (U/s 39) & FPA-PMLA-936/CHD/2015
Smt. Pritam Kaur … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Bharat Bhusan Jain, Advocate For the Respondent : Sh. A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 02.05.2018
MP-PMLA-4366/CHD/2018 (Misc.)
Fresh application has been filed. Issue notice to the respondent.
Shri A.K. Tripathi accepts the notice. Reply be filed within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder four weeks thereafter.
List on 29th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd May, 2018
‘d’
FPA-PMLA-936/CHD/2015
Page 1 of 1
3 provisions across 3 enactments
Pritam Kaur
Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
