Bibha Devi V/s The Deputy Director…
Copy of rejoinder to be filed by respondent; both parties allowed to file written synopsis; interim order continued.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5300/PTN/2018 (U.A) MP-PM LA-5090/PTN/2018 (Stay) FPA-PMLA-2610/PTN/2018
Bibha Devi
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Manish Shukla & Shri Avnish Singh, Advocates For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.07.2019
FPA-PMLA-2610/PTN/2018
Copy of the rejoinder has been handed over to the counsel for the respondent. He will be filing the rejoinder in the registry. Both parties are allowed to file the written synopsis.
List on 26th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 4th July, 2019 ‘D’
FPA-PMLA-2610/PTN/2018 Page 1 of 1
Bibha Devi
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
