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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-5896/PTN/2019 (Stay) FPA-PMLA-2685/PTN/2018 |
|
|---|---|
| Awadhesh Prasad Singh | … Appellant |
| 2. MP-PMLA-5897/PTN/2019 (Stay) FPA-PMLA-2686/PTN/2018 |
|
| Bina Sinha | … Appellant |
| 3. MP-PMLA-5898/PTN/2019 (Stay) FPA-PMLA-2687/PTN/2018 |
|
| Sourav Kumar | … Appellant |
| 4. FPA-PMLA-2688/PTN/2018 | |
| Jyoti Sharma | … Appellant |
| 5. MP-PMLA-5899/PTN/2019 (Stay) FPA-PMLA-2689/PTN/2018 |
|
| Sundeep Kumar | … Appellant |
| 6. MP-PMLA-5900/PTN/2019 (Stay) FPA-PMLA-2693/PTN/2018 |
|
| Shyam Bihari | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Patna | … Respondent |
| Advocates/Authorized R | epresentatives who appeared |
|---|---|
| For the Appellant | : Mr. Piyush Sharma, Proxy Counsel |
| For the Respondent | : Mr. S.K. Sharma, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER | |
| 21.10.2019 | |
| FPA-PMLA-2685-2689 /P | TN/2018 |
Reply to the appeal is not on record. Respondent is seeking six
weeks time to file the reply to the appeal. Let the same be filed within six FPA-PMLA-2685-2689 /PTN/2018 Page 1 of 2
Page 1 of 2
weeks with an advance copy to the counsel for the appellant who may file
the rejoinder four weeks thereafter.
Reply to the stay application has also been filed. It is seen in the daily order sheets that this matter is pending before Hon’ble High Court at Patna and Hon’ble High Court has granted the interim order in favour of the appellant not to dispossess of his properties.
List on 24th March, 2020.
Interim order passed by this Tribunal vide order dated 20th March,
2019 to continue.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019
Page 2 of 2
FPA-PMLA-2685-2689 /PTN/2018
Awadhesh Prasad Singh
Bina Sinha
Sourav Kumar
Jyoti Sharma
Sundeep Kumar
Shyam Bihari
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
