Order granting final opportunity to respondent to file reply in Prevention of Money Laundering Appeal matters. Parties allowed to file synopsis; list fixed for March 17, 2020.
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, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2338/KOL/2016 (Misc) MP-PMLA-1879/KOL/2015 (Stay) FPA-PMLA-980/KOL/2015
Shankar Paul … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
2. MP-PMLA-2339/KOL/2016 (Misc) MP-PMLA-1880/KOL/2015 (Stay) FPA-PMLA-981/KOL/2015
Nandini Constriction … Appellant
Versus
The Joint Director Directorate of Enforcement, Kolkata
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Amit Sharma, Advocate & Mr. Dipesh Sinha, Advocate Ms. Ayiala Imti, Advocate |
|---|---|
| For the Respondent | : Mr. Nitesh Rana, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 11.10.2019
FPA-PMLA-980-981/KOL/2015
On the last date, final opportunity is granted to respondent to file the reply but the same has not been filed. It is submitted by the counsel for the appellant that he has already received the soft copy of the reply and waiting for signed copy of the reply. Let the reply be filed within four weeks with an advance copy to other side who may file rejoinder within four weeks thereafter.
Parties are allowed to file written synopsis by the next date.
List on 17th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 11th October, 2019
‘K’
FPA-PMLA-980 & 981/KOL/2015 Page 1 of 1
Shankar Paul
Nandini Constriction
The Joint Director Directorate of Enforcement, Kolkata
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
