Single bench order fixing a timeline for the respondent to provide details of use and occupation charges, allowing subsequent deposit by the appellants. Re-notification ordered for 1st July, 2019.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5905/PTN/2019 (Misc.) MP-PMLA-4765/PTN/2018 (Stay)
&
FPA-PMLA-2456/PTN/2018
Smt. Rajanti Devi @ Rajanti Kumari & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel appeared For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019
FPA-PMLA-2456/PTN/2018
Learned counsel for the appellant states that since the details are not provided to deposit the use and occupation charges, the respondent be asked to provide the same. Counsel for the respondent states that all the details would be provided within one week. Thereafter, the appellant shall deposit the use and occupation charges along with the arrears within eight weeks.
Re-notify on 01st July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2018
‘AS’
FPA-PMLA-2456/PTN/2018
Page 1 of 1
1 provisions across 1 enactments
Smt. Rajanti Devi & Ors.
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
