No substantive legal issues raised. The appellant sought an adjournment for the main appeal which was opposed. The appeal was listed for final hearing on a future date.
Adjudicated for final hearing on 24 August 2017. Parties allowed to file written submissions by 01 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-839/IDR/2015
Tinoo Joshi … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Arjun Nanda, Advocate For the Respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 30.05.2017
FPA-PMLA-839/IDR/2015
The counsel for the appellant is not ready with the matter. He seeks an adjournment to argue the main appeal. Learned Counsel for the respondent has opposed the adjournment.
In the interest of justice, list this matter for final hearing on 24th August, 2017 at 02:30 PM. Both parties are allowed to file the written submissions as well as compilation of documents on record and photocopies of judgments by 01st August, 2017 so that the appeals be heard on the next date i.e. 24th August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 30th May, 2017
‘AS’
FPA-PMLA-839/IDR/2015
Page 1 of 1
Tinoo Joshi
The Deputy Director Directorate of Enforcement, Indore
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
