Disposed

FPA-PMLA-1132/JL/2015 of Jagdish Singh Alias Bhola v/s The Deputy Director Directorate of Enforcement, Jalandhar

ATFP22 Feb 2017FPA-PMLA-1132/JL/2015

Case brief

AI extract

What is this about?

A hearing list order regarding a final argument date in a Money Laundering Act detention petition. The tribunal scheduled the final argument for 11th May 2017 and directed parties to file written synopses.

What did the court decide?

Listed for final argument on 11th May 2017. Directed parties to file written synopses.

What the court decided

FPA-PMLA-1132/JL/2015 of Jagdish Singh Alias Bhola v/s The Deputy… — Money Laundering | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Vishal Deep Goyal, Advocate
For the respondent	: Ms. Shilpi Satyapriya Satyam, Advocate on behalf of Shri S.A. Saud, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
SHRI B.K. BANSAL	: MEMBER

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ORDER 22.02.2017

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FPA-PMLA-1132/JL/2015

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Reply has been filed by the respondent. The counsel for the appellant states that copy of the same has not been received. He has informed us that counsel for the respondent has promised to send the copy by e-mail. Let the same be done within two weeks. The counsel for the appellant states that rejoinder if any be filed within four weeks. Both the parties will file the written synopsis. The respondent will file two extra copies of the reply in the registry who will place the copies of the reply in both the files.

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FPA-PMLA-1132/JL/2015

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Page 1 of 2

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List for final argument on 11^th May, 2017.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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(B.K. Bansal) Member New Delhi, 22^nd February, 2017

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‘A’

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FPA-PMLA-1132/JL/2015

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FPA-PMLA-1132/JL/2015 of Jagdish Singh Alias Bhola v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

What the court decided

FPA-PMLA-1132/JL/2015 of Jagdish Singh Alias Bhola v/s The Deputy Director Directorate of Enforcement, Jalandhar

Case brief

What is this about?

What did the court decide?

What the court decided

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Parties & counsel

Coram

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