FPA-PMLA-2692/PTN/2018 of M/s. Gls Films Industries Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Patna
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M/s. GLS Films Industries Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-2692/PTN/2018
M/s. GLS Films Industries Pvt. Ltd.
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. R. K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate |
|---|---|
| For the Respondent |
: Proxy counsel for Mr. Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 08.02.2019
FPA-PMLA-2692/PTN/2018
Reply has not been filed. Counsel appearing on behalf of Mr. Nitesh Rana, Advocate states that reply is ready and he would be filing the same in the registry during the course of the day. Copies will also be served to the appellant. Rejoinder, if any, be filed within two weeks. Both the parties are allowed to file the written synopsis by the next date.
Interim order passed on 29th November, 2018 is made absolute. MP
is disposed of.
List on 12th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th February, 2019
‘K’
FPA-PMLA-2692/PTN/2018
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M/s. GLS Films Industries Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court