Appeal regarding an order in a Prevention of Money Laundering Act matter. The appellant declined to file a rejoinder due to complete pleadings. The appeal was listed for further hearing on 21 December 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-2658/DLI/2016 FPA-PMLA-1420/DLI/2016
Anju Chaturvedi … Appellant
Versus
The Deputy Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Mukesh Sharma, Advocate Shri Vijay Aggarwal, Advocate |
|---|---|
| For the Respondent |
: Shri S. K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 01.09.2017
FPA-PMLA-1420/DLI/2016
The appellant does not want to file the rejoinder as the pleadings are
complete. The connected matters are coming up on 21st December, 2017.
Therefore, this matter may also be listed on 21st December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 01st September, 2017
‘AS’
FPA-PMLA-1420/DLI/2016
Page 1 of 1
Anju Chaturvedi
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
