Shri Pankaj Prem Nath V/s The Joint Director…
Time extended for compliance; case listed.
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
FPA-PMLA-1087/DLI/2015
Shri Pankaj Prem Nath … Applicant/Appellant Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Raj Mohan Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
FPA-PMLA-1087/DLI/2015
The counsel for the respondent seeks two weeks more time to comply with the order 06.10.2016. Last opportunity is granted to the respondent.
List on 20th April, 2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi,
2nd February, 2017
‘K’
FPA-PMLA-1087/DLI/2015
Page 1 of 1
Pankaj Prem Nath
The Joint Director Directorate of Enforcement, Delhi
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
