Listing order in an appeal under the Prevention of Money Laundering Act. Leave granted to file written synopsis.
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-2093/MUM/2015 (Stay)
FPA-PMLA-1064/MUM/2015
Manoj Sethia … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Aatreya Singh, Advocate |
|---|---|
| For the respondent | : Sh. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| ORDER |
|---|
| 13.12.2017 |
FPA-PMLA-1064/MUM/2015
Pleadings are complete.
List on 12th April, 2018.
Both the parties are allowed to file the written synopsis before the
next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th December, 2017 ‘s’
FPA-PMLA-1064/MUM/2015
Page 1 of 1
Manoj Sethia
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
