Interim order in proceedings under the PMLA allowing the appellant time to file rejoinder and written synopsis. Interim stay ordered to continue.
Time given to file rejoinder within four weeks; written synopsis allowed to be filed; interim order to continue.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5300/PTN/2018 (U.A.) MP-PMLA-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 Avnish Singh, Advocate Shri Manish Shukla, Advocate, |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 23.01.2019
FPA-PMLA-2610/PTN/2018
Reply has been filed by the respondent in the Registry. Learned counsel for the appellant seeks time to file the rejoinder. Let the same be done within four weeks. Both the parties are also allowed to file the written synopsis.
List on 04th July, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
23rd January, 2019 ‘A’
FPA-PMLA-2610/PTN/2018
Page 1 of 1
Bibha Devi
The Deputy Director Directorate of Enforcement, Patna
Justice Manmohan Singh
Shri 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
