An interim order in an appeal under the Prevention of Money Laundering Act regarding a rejoinder and stay. The Tribunal listed the matter for future hearing and extended an interim order till the next date.
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-2584/DLI/2016(Stay) FPA-PMLA-1338/DLI/2016
Chandan Bhatia … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Naveen Malhotra, 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 07.12.2016
FPA-PMLA-1338/DLI/2016 & MP-PMLA-2584/DLI/2016 (Stay)
Rejoinder has been handed over before us. The same is taken on
record. The copy has been given to the learned counsel for the respondent.
List on 19th May, 2017.
The counsel for the appellant states that rejoinder filed in appeal
no. FPA-PMLA-1349/DLI/2016 be read as part of the same.
Interim order to continue till the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 7th December, 2016. ‘D’ FPA-PMLA-1338/DLI/2016
Page 1 of 1
Chandan Bhatia
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
