This order from the Appellate Tribunal, Prevention of Money Laundering Act lists a forthcoming date for filing written synopses and hearing the appellant's appeal against the respondent.
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-1304/MUM/2016
Hasan Kamal
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sanjay Chadha, Advocate For the respondent : Shri Shaijan C.George,Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
08.03.2017
FPA-PMLA-1304/MUM/2016
Both the parties will file the written synopsis on or before the next date. List on 27th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
08th March, 2017
‘A’
FPA-PMLA-1304/MUM/2016 Page 1 of 1
Hasan Kamal
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
