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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2664/JL/2016 (Stay)
&
FPA-PMLA-1369/JL/2016
Suresh Kumar
… Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Jalander
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Atul Kumar, Advocate For the respondent : Shri S.A. Saud, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 30.03.2017
FPA-PMLA-1369/JL/2016
Reply to the appeal and stay application have not filed. One final opportunity was granted on 24th November, 2016. Right to file the replies is closed.
List the appeal for final argument on 21st July, 2017.
Interim order passed on 05th August, 2016 is made absolute. The MP is
disposed of.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th March, 2017
‘A’
FPA-PMLA-1369/JL/2016
Page 1 of 1
Suresh Kumar
The Deputy Director Directorate of Enforcement, Jalander
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
