Sanjay Chaturvedi V/s The Deputy Director…
Bail lib granted; liberty to file rejoinder allowed.
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-2660/DLI/2016 FPA-PMLA-1422/DLI/2016
Sanjay 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 Shri Pankaj Kumar, A.D. |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
05.05.2017
FPA-PMLA-1422/DLI/2016
Learned Counsel for the appellant submits that the rejoinder cannot be filed as an advance copy of the reply is not received by respondent. The Learned Counsel for the respondent agrees to supply the copy within three days thereof. The Liberty is granted to the appellant to file the rejoinder within four weeks.
List matter on 01st September, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 05th May, 2017 ‘AS’
FPA-PMLA-1422/DLI/2016
Page 1 of 1
Sanjay Chaturvedi
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
