A procedural order where liberty was granted to the respondent to rely on documents available before the Adjudicating Authority and parties granted time to file written submissions.
Liberty granted to respondent to rely on documents; parties granted time to file written submissions.
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 Shri Prem Nath … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sougaj Mishra, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MAN MOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 21.07.2017
FPA-PMLA-1169/DLI/2015
Reply has not been filed. Right to file the reply is closed. However, liberty is granted to the respondent to rely upon all the documents which were available before the Adjudicating Authority. Both the parties are granted time to file the written submission on or before the next date.
List on 04th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal)
Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-1169/DLI/2015
Page 1 of 1
Shri Prem Nath
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
