The Appellate Tribunal adjourned the hearing to allow both parties four weeks to file the written synopsis and listed the matter for 28th July 2017.
Time granted to file written synopsis within four weeks.
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-392/LKW/2012
Hinish Ram Chandhani … Appellant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.Z. Chaudhary, Advocate Shri P. Chakravarty, Advocate. For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 20.03.2017
FPA-PMLA-392/LKW/2012
Both the parties seek time to file the written synopsis. Let the same
be filed within four weeks.
List on 28th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 20th March, 2017.
‘K’
FPA-PMLA-392/LKW/2012
Page 1 of 1
Hinish Ram Chandhani
The Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
