FPA-PMLA-2123/BBS/2017 of Smt. Bharati Prava Das v/s The Joint Director Directorate of Enforcement, Bhubaneswar
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Smt. Bharati Prava Das V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4163/BBS/2017 (Stay) FPA-PMLA-2123/BBS/2017 Smt. Bharati Prava Das … Appellant/Applicant MP-PMLA-3699/BBS/2017 (Stay) FPA-PMLA-1879/BBS/2017 Lalita Mohan Das & Anr. … Appellants Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri N.M. Patnayak, Advocate For the respondent : Mrs. Shilpi Satyapriya Satyam, Adv. CORAM SHRI G.C. MISHRA : MEMBER
ORDER 26.07.2019
FPA-PMLA-2123 & 1879/BBS/2017
Rejoinder is not on record. It is submitted by the ld. counsel for the respondent that the reply has already been filed long back. But the time and again it has been pointed out in our order sheet that reply is not on record. Ld. Counsel for the respondent agrees to file another copy of the reply at the earliest. However, the copy has already been served on the other side which is not disputed. Counsel for the appellant is seeking an adjournment for filing the rejoinder.
List on 15th November, 2019.
Parties & counsel
- appellant
Smt. Bharati Prava Das
- appellant
Lalita Mohan Das & Anr.
- respondent
The Joint Director Directorate of Enforcement, Bhubaneswar
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2123/BBS/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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