The Appellate Tribunal, Prevention of Money Laundering Act, listed the appeal for urgent hearing in the High Court, noting a next date fixed within November 2017.
The appellant sought to expedite the pending matter before the Hon'ble High Court. The Tribunal observed that the matter was pending with next date fixed on 18th November, 2017, and listed it for hearing on 5th April, 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-2716/DLI/2016 (Stay) FPA-PMLA-1345/DLI/2016
Gurucharan Singh … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gulshan Kumar, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.10.2017
FPA-PMLA-1345/DLI/2016
The learned counsel for the parties submits that the matter is still pending in the Hon’ble High Court and the next date is fixed on 18th November, 2017.
List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
12th October, 2017
‘D’
FPA-PMLA-1345/DLI/2016
Page 1 of 1
Gurucharan Singh
The Deputy Director Directorate of Enforcement, Delhi
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
