This order lists an appeal challenging PMLA proceedings and arranges the parties for future pleadings and listing on a specified date in 2017.
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-1206/JP/2016
Anita Singhdeo … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Prateek Kasliwal, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam,s Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 19.04.2017
FPA-PMLA-1206/JP/2016
Pleadings are complete. List on 24th August, 2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 19th April, 2017 ‘A’
FPA-PMLA-1206/JP/2016
Page 1 of 1
Anita Singhdeo
The Deputy Director Directorate of Enforcement, Jaipur
Justice Manmohan Singh
Shri 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
