A one-line order of the Enforcement Appeal Tribunal listing a money laundering application for future hearing and allowing parties to file written synopsis. No judicial reasoning on substantive law was provided.
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-2795/JL/2016 (Stay) 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 Bhalendu Mishra, 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-1376/JL/2016
Both the parties are allowed to file the written synopsis on or before the next date.
List on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-1376/JL/2016
Page 1 of 1
Maninder Singh@ Bitto Aulakh
The Joint Director Directorate of Enforcement, Delhi
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
