The Appellate Tribunal adjourned proceedings to allow the respondent to file copies of the order dated 19th August, 2016.
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-686/DLI/2014
Raina Suri
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri H.S. Bhullar, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 03.11.2016
FPA-PMLA-686/DLI/2014
Rejoinder affidavit has been filed by the appellant. In view of the
order dated 19th August, 2016 copy has been served to the counsel for the
respondent. He seeks some time to go through the same.
List on 4th January, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 3rd November, 2016
‘d’
FPA-PMLA-686/DLI/2014
Page 1 of 1
Raina Suri
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
