A listing order in a money laundering proceeding where the appellant indicated readiness to file a rejoinder. The matter is listed for further proceedings.
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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 | : | Mr. Parteek, Advocate Mr. Shashwat, Purohit, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
|
| SHRI B.K. BANSAL | : MEMBER |
ORDER 20.01.2017
FPA-PMLA-1206/JP/2016
The learned counsel for the appellant submits that the rejoinder is ready and he would be filing during the course of the day. A copy of the
rejoinder has been handed over to the counsel for the respondent.
List on 9th April, 2017
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi, 20th January, 2017. ‘K’
FPA-PMLA-1206/JP/2016
Page 1 of 1
Anita Singhdeo
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
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
