Listed order from the Appellate Tribunal under the Prevention of Money-Laundering Act, 2002. The appeal is listed before Bench-I for determination on 30.05.2017. No substantive decision or grounds are detailed in the text provided.
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-838/IDR/2015
Arvind Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Sandeep Pathak, Advocate for Shri Varun K. Gupta, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 19.04.2017 |
FPA-PMLA-838/IDR/2015
At the request of learned counsel for the appellant, list on 30th
May, 2017 at 2:30 PM. The appeal be placed before Bench-I.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 19th April, 2017
‘A’
FPA-PMLA-838/IDR/2015
Page 1 of 1
Arvind Kohli
Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
