Application to withdraw and dispose an earlier stay application in a money laundering appeal. Appeal decided by order.
MP-PMLA-2522/JL/2016 is disposed of on withdrawal by the appellant.
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
MP-PMLA-2522/JL/2016 (Stay) MP-PMLA-2233/JL/2015 (Stay)
&
FPA-PMLA-1129/JL/2015
Amarjit Kaur
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vishal Deep Goyal, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 01.12.2016
FPA-PMLA-1129/JL/2015
Reply to the appeal has been filed. The learned counsel for the
appellant states that rejoinder is not necessary and he will make his submission on the next date.
List on 22nd February, 2017.
FPA-PMLA-1129/JL/2015
Page 1 of 2
In view of the order passed, the learned counsel for the appellant seeks to withdraw MP-PMLA-2522/JL/2016. The MP-PMLA-
2522/JL/2016 is disposed off accordingly.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 1st December, 2016
‘R’
FPA-PMLA-1129/JL/2015
Page 2 of 2
Amarjit Kaur
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
