A listing order of the Appellate Tribunal wherein the appeal and application were adjourned. Counsel indicated readiness for rejoinder and requests for listing on 11 August 2017. An interim order was issued to continue.
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-2782/JLD/2016 (Stay) &
FPA-PMLA-1405/JLD/2016
Smt Shashi Salgotra … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents & others
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rishab Kaushik, Advocate Shri Harsh Pratap Singh, Advocate |
|---|---|---|
| For the Respondent | : | Shri Nitesh Rana, Advocate & Shri Manish Jain, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 06.04.201 |
7 |
MP-PMLA-2782/JLD/2016 (Stay) & FPA-PMLA-1405/JLD/2016
Counsel for the appellant states that rejoinder is ready and he
would be filing the same during the course of the day.
List the appeal and application on 11th August, 2017.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th April, 2017 ‘A’
FPA-PMLA-1405/JLD/2015
Page 1 of 1
Shashi Salgotra
Deputy Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
