Appeal against MLEA under PMLA. A list order directed parties to file written synopsis within six weeks for final arguments, listing the matter for March 20, 2017.
Matter listed for final arguments. Registry directed filing of written synopsis within six weeks before the registry. Order does not dispose of the matter.
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-981/MUM/2014 (Stay)
FPA-PMLA-578/MUM/2014
Ashwani Kumar Sharma … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Shri Rajeev Awasthi, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 18.01.2017
FPA-PMLA-578/MUM/2014
Both the counsels state that the matter be listed for final
arguments. They also desired to file the written synopsis.
Let the written synopsis be filed within six weeks and the registry
will tag it.
List on 20th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 18th January, 2017. ‘d’
FPA-PMLA-578/MUM/2014
Page 1 of 1
Ashwani Kumar Sharma
The Deputy Director Directorate of Enforcement, Mumbai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
