This order records the listing of appeals FPA-PMLA-2236 and FPA-PMLA-1132 on 13 July 2017 before the Appellate Tribunal, PMLA, with a hearing date of 11 May 2017. The order does not determine the merits of the appeal, grant any relief, or render a substantive decision.
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-2236/JL/2015 (Stay) &
FPA-PMLA-1132/JL/2015 Jagdish Singh Alias Bhola … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri Rajat Sharma, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
| 1 | ORDER 1.05.201 |
7 |
FPA-PMLA-1131/JL/2015
At the request of the counsel for the appellant list on 13th July,
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 11th May, 2017 ‘s’
FPA-PMLA-1132/JL/2015
Page 1 of 1
Jagdish Singh Alias Bhola
Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
