A brief stay order where the tribunal listed a money laundering appeal for hearing on January 31, 2017, and confirmed an interim order until disposal.
Listing for hearing set and interim order continued until disposal.
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-2795/JL/2016 (Stay) FPA-PMLA-1376/JL/2016
Maninder Singh@ Bitto Aulakh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri R.K. Thakur, 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 02.12.2016
MP-PMLA-2795/JL/2016 (Stay) & FPA-PMLA-1376/JL/2016
The learned counsel for the appellant has confirmed that no additional ground have been raised in the appeal, in view of the above respondent does not want to file the reply who says that appeal be listed for hearing. The interim order in the above said matter have already been passed the same will continue till the disposal of the appeal. The application is disposed off.
FPA-PMLA-1376/JL/2016
Page 1 of 2
List this appeal on 31st January, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd December, 2016
‘A’
FPA-PMLA-1376/JL/2016
Page 2 of 2
Maninder Singh@ Bitto Aulakh
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
