The Appellate Tribunal, Prevention of Money Laundering Act, allowed rejoinders and directed parties to submit written synopses. The appeal was listed for consideration on 27 October 2017.
Rejoinders allowed; written synopses permitted; appeal listed for 27.10.2017.
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
MP-PMLA-2379/JL/2016 (Stay) & FPA-PMLA-1208/JL/2016 Manpreet Singh @ Mani … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Jalandher … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : |
Shri Pradeep Virk, Advocate & Ms. Akshita Goyal, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 21.07.201 |
7 |
FPA-PMLA-1208/JL/2016
Rejoinder has been filed. Copy has also been handed over to the
Mr. S.A. Saud, Advocate. Thus, the pleadings are complete. Both the parties are allowed to file the written synopsis.
List the appeal for consideration on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 21st July, 2017 ‘A’
FPA-PMLA-1208/JL/2016
Page 1 of 1
Manpreet Singh @ Mani
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
