The Tribunal allotted time for filing written synopses in Money Laundering Appeal FPA-PMLA-836/IDR/2015, without deciding the merits of the case.
Time allowed to file written synopsis.
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-836/IDR/2015
Simmant Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ajay Mishra, Sr. Advocate Shri Sumeer Sodhi, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 24.08.2017
FPA-PMLA-836/IDR/2015
Re-notify on 19th December, 2017.
Both the parties are allowed to file the written synopsis on or before
the next date.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 24th August, 2017
‘’r’
FPA-PMLA-836/IDR/2015
Page 1 of 1
Simmant Kohli
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
