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-1792/JL/2015 (Stay) &
FPA-PMLA-947/JL/2015
Manjit Singh Gurmit Singh … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Gaurav Gupta, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER
31.03.2017
FPA-PMLA-947/JL/2015
On the last date of hearing the statement was made by the learned counsel for the appellant that Mr. Ranjit Kaur & Shri Palpabla have been discharged from the Scheduled offence as there were not charged.
The learned counsel for the appellant seeks more time to file the copy of the order.
One final opportunity is granted to file the same within four weeks.
List on 6th July, 2017
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 31st March, 2017. ‘s’ FPA-PMLA-947/JL/2015
Page 1 of 1
Manjit Singh Gurmit Singh
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
