FPA-PMLA-1563/DLI/2016 of Manmohan Singh v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Listed fresh stay application and appeal in money laundering proceedings forInterim filing and main appeal submission timelines.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2959/DLI/2016 (Stay) FPA-PMLA-1563/DLI/2016 Manmohan Singh … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Faraz Khan, Advocate Ms. Aakriti, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 13.01.2017
FPA-PMLA-1563/DLI/2016 & MP-PMLA-2959/DLI/2016 (Stay)
The fresh appeal and stay application have been filed. Issue notice to the respondent. The counsel for the respondent, Mr. N.K. Matta, Advocate appearing on behalf of the respondent accepts the notice and seeks time to file the reply. Let the same be filed in the interim application within two weeks and in the main appeal within four weeks.
List the Application on 16th February, 2017 and appeal on 3rd April, 2017.
Parties & counsel
- appellant
Manmohan Singh
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1563/DLI/2016
- Topic
- Money Laundering
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