The Adjudicating Officer in the Prevention of Money Laundering Act proceedings granted the appellant four weeks to file a written synopsis and listed the matter for arguments on 19.04.2018.
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-1169/DLI/2015 Prem Nath … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rahul Thukral, Advocate |
|---|---|
| For the respondent | : Ms. Sanjana Rajput, Proxy Counsel on behalf of Sh. Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1169/DLI/2015
Written synopsis has been filed by the appellant. Respondent is
granted last opportunity to file the same within four weeks.
List for arguments on 19th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017
M
FPA-PMLA-1169/DLI/2016
Page 1 of 1
Prem Nath
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
