FPA-PMLA-1606/JL/2017 of Kanchan Bala v/s The Joint Director Directorate of Enforcement, Jalandhar
Case brief
What is this about?
The Appellate Tribunal directed new counsel to file Vakalatnama and allowed parties to file written synopses; the appeal was listed for hearing on 21st December, 2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3122/JL/2017 (E.H.) MP-PMLA-3123/JL/2017 (U/s 35) MP-PMLA-3067/JL/2017 (Stay) FPA-PMLA-1606/JL/2017 Kanchan Bala … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Aman Kochhar, Advocate For the respondent : Shri Mohammad Faraz, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.08.2017
FPA-PMLA-1606/JL/2017
The new counsel Sh. Aman Kochhar hired by the appellant has not filed the Vakalatnama. Let the same be filed at the first instance within one week. Both the parties are also allowed to file the written synopsis.
List the appeal on 21st December, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Kanchan Bala
- respondent
The Joint Director Directorate of Enforcement, Jalandhar
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1606/JL/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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