An interlocutory order from the Appellate Tribunal (Prevention of Money Laundering Act) listing the parties to file written synopses in FPA-PMLA-1369/JL/2016 for hearing on October 4, 2018.
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-2664/JL/2016 (Stay) FPA-PMLA-1369/JL/2016 |
|
|---|---|
| Suresh Kumar Versus |
… Appellant/Applicant |
| The Deputy Director Directorate of Enforcement, Jalan |
dhar … Respondent |
| Advocates/Authorized Representativ For the appellant : |
es who appeared Shri Abhimanyu Sharma, Advocate |
| For the respondent : |
Shri A.K. Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
ORDER 05.04.2018
FPA-PMLA-1369/JL/2016
All the parties are allowed to file the written synopsis.
List on 4th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
5th April, 2018
‘D’
FPA-PMLA-1369/JL/2016
Page 1 of 1
Suresh Kumar
The Deputy Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
