This order by the Appellate Tribunal under the PMLA is a procedural listing order. The court listed the application FPA-PMLA-1062/JL/2015 for arguments on 4th May, 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-3265/JL/2015 (U.H.) MP-PMLA-3266/JL/2015 (Stay) MP-PMLA-2095/JL/2015 (Stay) & FPA-PMLA-1062/JL /2015 Sukhjit Singh @ Sukkha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri Atul Kumar, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 27.04.2017 |
FPA-PMLA-1062/JL /2015
List the application for arguments on 4th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 27th April, 2017 ‘AS’
FPA-PMLA-1062/JL/2015
Page 1 of 1
1 issue framed by the court
Whether the application for arguments should be listed.
Sukhjit Singh @ Sukkha
The Deputy Coordinator, 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
