FPA-PMLA-1565/DLI/2016 of Gagandeep Singh v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Partial hearing orders in appeals against attachment orders. Listing the main appeal for final hearing and adjourning the stay application for complete submissions.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2961/DLI/2016 (Stay) FPA-PMLA-1565/DLI/2016 Gagandeep 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 02.03.2017
FPA-PMLA-1565/DLI/2016
The rejoinder in the appeal has been filed by the appellant. The same is taken on record. List the appeal for final hearing on 3rd April, 2017.
MP-PMLA-2961/DLI/2016 (Stay)
The counsels for both the parties have made their submissions in part. The counsel for the respondent Mr. N.K. Matta, Advocate seeks one week accommodation to make his remaining submissions.
List on 9th March, 2017.
Parties & counsel
- appellant
Gagandeep Singh
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1565/DLI/2016
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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