Listing order in PMLA appeal allowing parties to file written synopsis; matter listed for final argument.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1291/DLI/2014 (Stay) &
FPA-PMLA-734/DLI/2014
Nishi Sarkar … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri T.N. Tyagi, Proxy Counsel |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
18.11.2016
MP-PMLA-1291/DLI/2014 (Stay) & FPA-PMLA-734/DLI/2014
The rejoinder has not been filed. The right to file the rejoinder is closed. Both the parties are allowed to file the written synopsis within four weeks.
List for final argument on 3rd March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 18th November, 2016 ‘A’ FPA-PMLA-734/DLI/2014 Page 1 of 1
Nishi Sarkar
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
