List matter where the Appellate Tribunal directed both parties to file written synopses by the next date and listed the matter for 27th March, 2017. No decision recorded.
List matter in FPA-PMLA proceeding requiring written synopses from both petitioner and respondent to be filed. No disposition of the appeal recorded in this order.
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-1307/MUM/2016
Ganeshmal Jain … 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-1307/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-1307/MUM/2016 Page 1 of 1
Ganeshmal Jain
The Deputy Director Directorate of Enforcement, Mumbai
Justice 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
