Listing order by the Appellate Tribunal, PMLA, New Delhi. The appeal is listed for argument on 27th October, 2017.
This case is a procedural listing order. It records that the appeal is complete and sets a date for future hearing. No substantive legal proposition or disposition is provided in this text.
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-1404/JL/2016
Anil Kumar Jalota & Anr.
… Appellants
Versus
The Deputy Director, … Respondent Directorate of Enforcement, Jalandhar
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Pyoli 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 21.07.2017
FPA-PMLA-1404/JL/2016
Pleadings are complete. Connected matters are coming up on 27th
October, 2017.
This appeal may also be listed on 27th October, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st July, 2017
‘A’
FPA-PMLA-1404/JL/2016
Page 1 of 1
Anil Kumar Jalota
Deputy Director
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
