Listing order in the Appellate Tribunal for Special Celebrations. Tribunal listed the grievance application for hearing and continued an interim order pending the filing of a reply and synopsis.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3603/BNG/2017 (Misc.) MP-PMLA-3605/BNG/2017 (I.R.) FPA-PMLA-1835/BNG/2017
Namita Samantara
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Advocate appeared For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.02.2019
FPA-PMLA-1835/BNG/2017
Reply is not on record. Learned counsel for the respondent submits that the reply is ready and he will be filing the same during the course of the day. Let the needful be done accordingly and a copy of reply be served to the counsel for the appellant who will file the rejoinder four weeks thereafter.
Both the parties are allowed to file the written synopsis.
List on 16th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 12th February, 2019.
‘s’
FPA-PMLA-1835/BNG/2017
Page 1 of 1
Namita Samantara
The Deputy Director Directorate of Enforcement, Bangalore
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
