Listing order granting liberty to file written synopsis in a PMLA appeal and adjourning the matter for the next date of hearing.
liberty to file written synopsis on or before the next date of hearing; listed for 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
FPA-PMLA-1376/JL/2016 Maninder Singh @ Bitto Aulakh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suraj Kumar, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.10.2017
FPA-PMLA-1376/JL/2016
All the parties are granted liberty to file the written synopsis on or
before the next date of hearing.
List on 5th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 27th October, 2017 M
FPA-PMLA-1376/JL/2016
Page 1 of 1
Maninder Singh @ Bitto Aulakh
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
