An order listing the appeal FPA-PMLA-1526/DLI/2016 for final arguments on 22 December 2017 after an undertaking from the appellant to file a rejoinder.
This order does not decide the merits of the appeal. It records an administrative step to list the matter for final arguments after producing an undertaking from the appellant.
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-1526/DLI/2016 Abhishek Tewari … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Madhav Khurana, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.09.2017
FPA-PMLA-1526/DLI/2016
Learned counsel for the appellant submits that rejoinder is ready and
would be filing the same in the registry during the course of the day
List this appeal for final arguments on 22nd December, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th September, 2017 ‘s’
FPA-PMLA-1526/DLI/2016
Page 1 of 1
Abhishek Tewari
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
