Listing order in an appeal regarding money laundering. The Court noted the appellant's claim of regular deposit of use and occupation charges and directed the respondent to verify and file documents. Issue synopsis was filed and time granted to the appellant.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1544/PTN/2015 (Misc.) MP-PMLA-1524/PTN/2015 (Stay) &
FPA-PMLA-814/PTN/2015
Sunny Priyadarshi … Appellant
Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Abhay Pandey, Advocate Mr. Pradeep Singh, Advocate For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.12.2019
FPA-PMLA-814/PTN/2015
Learned counsels for both the parties are present. It is contended by the learned counsel for the appellant that the appellant is depositing the use and occupation charges as ordered by this Tribunal till date and he will produce the proofs within four weeks. On the other hand, learned counsel for the respondent submits that he has got information that the use and occupation charges are not being deposited regularly.
Learned counsel for the respondent will take instructions and file necessary documents regarding deposits of use and occupation charges by the appellant.
Learned counsel for the respondent is filing the written synopsis in the Court today and a copy of the same has been supplied to the learned
FPA-PMLA-814/PTN/2015
Page 1 of 2
counsel for the appellant. The appellant is allowed time to file the
written synopsis by the next date.
List on 26th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 06th December, 2019
‘AS’
FPA-PMLA-814/PTN/2015
Page 2 of 2
Sunny Priyadarshi
The Deputy Director, Directorate of Enforcement, Patna
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
