An order by the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, in which notice was issued to the appellant's counsel for the FPA-PMLA-1247/JL/2016 pending proceeding.
Notice to be issued to the appellant's counsel returnable on 04th January 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
MP-PMLA-2627/JL/2016 (Stay) &
FPA-PMLA-1247/JL/2016
Sarabjit Singh … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 23.08.2017
FPA-PMLA-1247/JL/2016
No one appears on behalf of the appellant. In the interest of justice,
let notice be issued by the Registry to the counsel for the appellant returnable on 04th January, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 23rd August, 2017 ‘A’
FPA-PMLA-1247/JL/2016
Page 1 of 1
Sarabjit Singh
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
