This listing order recorded that the appeal was pending before the Revisional Court and listed the matter for hearing on 14 December 2017.
This is a listing order by the Appellate Tribunal for the Prevention of Money Laundering Act noting pending status in the Revisional Court and fixing a future hearing date.
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-1509/DLI/2016
Shri Mahendra Prakash Garg … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Dr. Sushil Kumar Gupta, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
27.07.2017
FPA-PMLA-1509/DLI/2016
Learned counsel for the appellant submits that the matter is
pending before the Revisional Court .
List the matter on 14th December, 2017
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 27th July, 2017
M
FPA-PMLA-1509/DLI/2016
Page 1 of 1
Shri Mahendra Prakash Garg
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
B. K. Bansal
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
