An order recording exchange of pleadings in money laundering matters. The tribunal listed the matter for final hearing on 26.04.2019 after the respondent agreed to supply copies of replies.
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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 Manamohan Pathnayak, Advocate For the respondent : Mrs. Shilpi Satyapriya Satyam, Adv. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.02.2019
FPA-PMLA-2123 & 1879/BBS/2017
Replies have been filed. Counsel for the appellant states that copies has not been supplied. Counsel for the respondent states that the replies were mailed to the appellant’s counsel, however, she is agreeable to supply another copy of the replies within one week. Rejoinders, if any, be filed four weeks thereafter.
List on 26th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd February, 2019
‘K’
FPA-PMLA-2123 & 1879/BBS/2017
Page 1 of 1
Smt. Bharati Prava Das
Lalita Mohan Das
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
