Interim order granting four weeks for filing written submissions for the appellant in money laundering proceedings. Adjournment to September 2017.
The Tribunal granted the appellant time to file written submissions in the pending application. The matter is listed for further hearing on 20th September 2017. No substantive decision is rendered in this interim order.
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-1415/LKW/2015 (Interim Orders) FPA-PMLA-781/LKW/2014
Shri Murli Manohar Jaiswal … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gurmehar Sistani, Advocate Shri Amit Tiwari, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.07.2017
FPA-PMLA-781/LKW/2014
The learned counsel for the appellant seeks time to file the written
submission. Let the same be filed within four weeks from today.
List on 20th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd July, 2017.
‘K’
FPA-PMLA-781/LKW/2014
Page 1 of 1
Murli Manohar Jaiswal
Deputy Director Directorate of Enforcement, Lucknow
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
