The Appellate Tribunal listed a money laundering appeal for hearing on 5th April, 2018, granting liberty to both parties to file a written synopsis.
Liberty to file written synopsis; listed for hearing.
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-2668/JL/2016 (Stay) FPA-PMLA-1386/JL/2016
Davinder Singh Nirwal … Appellant Versus The Deputy Director Directorate of Enforcement, Jalandhar … 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-1386/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-1386/JL/2016
Page 1 of 1
Davinder Singh Nirwal
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
