On brief hearing on 23.03.2017, the Tribunal adjourned the matter allowing parties to file written synopsis and event updates by the next date due to bulky record. (Note: Case number FPA-PMLA/526/IDR/2017 appears in text but parties title refers to FPA-PMLA/546/IDR/2013).
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/546/IDR/2013 Mohd. Islam Patel … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Arun Arora, Advocate |
|---|---|
| For the respondent | : Sh. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
23.03.2017
FPA-PMLA/526/IDR/2013
Matter was heard. We are of the view that in view of the bulky record, both parties are allowed to file the written synopsis alongwith the list of updates of events on or before the next date.
List on 04th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 23rd March, 2017 ‘A’
FPA-PMLA/546/IDR/2013
Page 1 of 1
Mohd. Islam Patel
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
