In this list matter, the Appellate Tribunal fixed the hearing date for an appeal under the Prevention of Money Laundering Act regarding leave to appeal. The order fixes the matter for hearing on 11th 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-965/CHD/2015
Vineet Goyal … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Sourabh Kapoor, Advocate Mr. Akshay Mittal, Advocate |
|---|---|
| For the Respondent | : Mr. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER |
|---|
| 05.05.2017 |
FPA-PMLA-965/CHD/2015
At request list on 11th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member New Delhi, 05th May, 2017. ‘AS’
FPA-PMLA-965/CHD/2015 Page 1 of 1
1 issue framed by the court
Whether leave for appeal under Section 26(2) of the Prevention of Money Laundering Act should be granted or dismissed.
Vineet Goyal
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
