Order listing the parties for the next date of hearing in a Prevention of Money Laundering Act matter. The court allowed written submissions and listed the case for March 30, 2017.
Case listed for March 30, 2017; permission granted to file written submissions and rejoinder.
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 MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1050/DLI/2015
J.P. Singh … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri H.S. Bhullar, Advocate Shri Bhawani Gupta, Advocate |
|---|---|
| For the respondent | : Shri Atul Tirpathi, Advocate |
| CORAM | |
| JUSTICE MAN MOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
16.11.2016
FPA-PMLA-1050/DLI/2015
The rejoinder has been filed by the appellant.
Both the parties are also allowed to file the written submission as
desired by them on or before the next date of hearing.
List on 30th March, 2017.
(Justice Man Mohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 16th November, 2016. ‘d’
FPA-PMLA-1050/DLI/2015
Page 1 of 1
J.P. Singh
The Deputy Director Directorate of Enforcement, Delhi
Man Mohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
