Disposed

FPA-PMLA-1946/BBS/2017 of Narendra Kumar Patel v/s The Joint Director, Directorate of Enforcement, Bhubaneswar

ATFP11 Nov 2019FPA-PMLA-1946/BBS/2017

Case brief

AI extract

What is this about?

This is a procedural listing order in an appeal filed by Narendra Kumar Patel. The court directed exchange of written synopses and fixed the matter for arguments on 01st April, 2020, continuing the interim order.

What did the court decide?

Admitted and listed for arguments on 01st April, 2020; interim order continued.

What the court decided

FPA-PMLA-1946/BBS/2017 of Narendra Kumar Patel v/s The Joint Director, Directorate of Enforcement, Bhubaneswar — ATFP (2019) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

MP- PMLA-3841/BBS/2017 (stay) FPA-PMLA-1946/BBS/2017

¶3

Narendra Kumar Patel … Appellant

¶4

Versus The Joint Director, Directorate of Enforcement, Bhubaneswar … Respondent

¶5

Advocates/Authorized Representatives who appeared

¶6

For the Appellant	: Ms. Rajdipa Behura, Advocate Shri Philoman Kani, Advocate Ms. Hansika Sahu, Advocate
For the Respondent	: Shri S.K. Sharma, Advocate
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER
	11.11.2019

¶7

FPA-PMLA-1946/BBS/2017

¶8

Learned counsel for the appellant submits that written synopsis has already been filed but the same is not available on record. She has agreed to provide another written synopsis in the court. Let the copy of the same be served on the other side within a week. The learned counsel for the respondent is seeking four weeks time to file the written synopsis. Let the same be filed with an advance copy to be served on the learned counsel for the appellant.

¶9

List the appeal for arguments on 01^st April, 2020.

¶10

Interim order to continue.

¶11

(G.C. Mishra) Acting Chairman New Delhi, 11^th November, 2019 ‘A’

¶12

FPA-PMLA-1946/BBS/2017

¶13

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FPA-PMLA-1946/BBS/2017 of Narendra Kumar Patel v/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1946/BBS/2017 of Narendra Kumar Patel v/s The Joint Director, Directorate of Enforcement, Bhubaneswar

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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