A miscellaneous order by the Appellate Tribunal, PMLA, New Delhi, regarding procedural timelines for notice and reply in pending money laundering appeals FPA-PMLA-315/AHD/2011 and MP-PMLA-3759/AHD/2017.
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
MP-PMLA-3759/AHD/2017 (Misc.) FPA-PMLA-315/AHD/2011 Shri Arvind Joshi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Pratul Shandilya, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 24.08.2017
MP-PMLA-3759/AHD/2017 (Misc.)
Fresh application has been filed. Issue notice. Mr. Garg accepts the notice. Reply be filed within three weeks with an advance copy to the Counsel for the appellant who may file the rejoinder within two weeks thereafter.
List on 19th December 2017.
FPA-PMLA-315/AHD/2011
This appeal is pending for the last more than four years. Issue notice. The fresh reply to the appeal, if any, be filed by the respondent within three weeks.
List for final hearing alongwith MP-PMLA-3759/AHD/2017 on 19th December, 2017.
Both the parties are allowed to file the written synopsis on or before the next date.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 24th August, 2017
‘’r’
FPA-PMLA-315/AHD/2011
Page 1 of 1
Shri Arvind Joshi
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
