A list order listing the matter to 16 February 2017 after the respondent requested a one-week extension to file a reply and the appellant filed a judgment copy on record. No substantive decision was rendered.
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-2644/DLI/2016 (COD) FPA-PMLA-1412/DLI/2016 A.K. Maheshwari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Yoginder Handoo, Advocate |
|---|---|
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 02.02.2017
MP-PMLA-2644/DLI/2016 (COD), FPA-PMLA-1412/DLI/2016
The learned counsel for the respondent Shri Atul Tripathi, Advocate seeks one week to file the reply to the application for condonation of delay.
List on 16th February, 2017.
The learned counsel appearing on behalf of the appellant has filed a copy of the judgment dated 31st January, 2017 passed by the Special Court of CBI. Same is taken on record.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd February, 2017
‘K’
FPA-PMLA-1412/DLI/2016
Page 1 of 1
A.K. Maheshwari
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
