The Tribunal directed parties to file written synopses by the next hearing and listed the matter for consideration on 13.12.2017. An interim order was continued.
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-2433/JP/2016 (Stay) FPA-PMLA-1258/JP/2016 Shiv Narayan Joshi … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Harsh Gupta, Advocate on behalf of Sh. Davinder N. Grover, Advocate For the respondent : Mr. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI B.K. BANSAL : MEMBER
ORDER 27.07.2016
MP-PMLA-2433/JP/2016 (Stay) & FPA-PMLA-1258/JP/2016
Pleadings are complete. Both the parties are directed to file the
written synopsis on or before the next date of hearing.
Interim order to continue. List for consideration on 13.12.2017.
(Justice Manmohan Singh) Chairman
(B.K. Bansal) Member
New Delhi,
27th July,2017
M
FPA-PMLA-1258/JP/2016
Page 1 of 1
Shiv Narayan Joshi
The Deputy Director Directorate of Enforcement, Jaipur
MANMOHAN SINGH
B.K. BANSAL
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
