The PMLA Tribunal allowed written submissions and listed the appeal for final argument on 21st July 2017. The matter was not finally disposed of in this order.
Written submissions allowed within six weeks; listed for final argument on 21.07.2017.
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-2666/JL/2016 (Stay) FPA-PMLA-1385/JL/2016
Kamaljit Singh Hayer … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ayush Sarna, Advocate & Shri Vikash Jairath, Advocate |
|---|---|
| For the respondent |
: Sh. 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-1385/JL/2016
As far as the reply is concerned, counsel for the respondent submits that the same is not required and the matter be placed for final disposal. He also seeks time to file the written submission in all the common appeals. Both the parties are allowed to file the written submission within six weeks.
List for final argument on 21st July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th March, 2017
‘A’
FPA-PMLA-1385/JL/2016
Page 1 of 1
Kamaljit Singh Hayer
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
