This order from the Appellate Tribunal, Prevention of Money Laundering Act, at New Delhi granted six weeks to both parties to file write-up synopses and listed the matter for 13th July, 2017.
None. Time granted for 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-994/PTN/2015
Surendra Tiwary & Anr. … Appellant /applicant Versus The Joint Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Jitendra Kumar, 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 16.03.2017
FPA-PMLA-994/PTN/2015
At joint request, both the parties are granted six weeks time to file
the written synopsis.
List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 16th March, 2017
‘A’
FPA-PMLA-994/PTN/2015
Page 1 of 1
Surendra Tiwary & Anr.
The Joint Director, Directorate of Enforcement, Patna
MANMOHAN SINGH
G.C. MISHRA
B.K. BANSAL
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
