The single-judge bench of the Appellate Tribunal, PMLA, directed both parties to file written submissions on or before the next date and listed the matter for 12th 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-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 : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 15.02.2017
FPA-PMLA-1062/JL /2015
Learned counsel for the appellant submits that appellant would be filing the written submission. Let the same be filed by both the parties on or before the next date.
List on 12th May, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 15th February, 2017
‘A’
FPA-PMLA-1062/JL/2015
Page 1 of 1
1 issue framed by the court
Whether written submissions were required to be filed by the parties in an interim application.
Sukhjit Singh
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
