This listing order allowed time for filing written synopses and continued an interim order till the next hearing in a money laundering matter. The case was listed for further proceedings on February 2, 2017.
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-1293/JL/2014 (U/s 26) FPA-PMLA-745/JL/2014
Shri Baljinder Singh Dhilon … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Pushkar Sood, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.11.2016
FPA-PMLA-745/JL/2014
The pleadings are complete. Both the counsels desire to file the written
synopsis within two weeks. Let the same be done within two weeks.
Interim order to continue till the next date of hearing.
List on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd November, 2016 ‘K’
FPA-PMLA-745/JL/2014
Page 1 of 1
Baljinder Singh Dhilon
The Deputy Director Directorate of Enforcement, Jalandhar
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
