Listing order. The tribunal allowed parties to file written synopses and listed the matter for future hearing on 31 August 2017.
Written synopses to be filed by next date; matter listed for 31 August 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
FPA-PMLA-617/JL/2014
Sunil Bajaj … Appellant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent Advocates/Authorized Representatives who appeared
For the Appellant : Shri Ravi Chopra, Advocate For the Respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 05.05.2017
FPA-PMLA-617/JL/2014
After small submission, both the parties desire to file the written
synopsis. Let the same be filed on or before the next date.
List on 31st August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 05th May, 2017
‘AS’
FPA-PMLA-617/JL/2014
Page 1 of 1
Sunil Bajaj
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
