The Appellate Tribunal allowed synopsis filing in a money laundering reference and listed the matter for hearing on 5th September 2018. No substantive decision was rendered.
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-1391/JL/2016
Rajesh Anand … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaswant Singh, Advocate For the respondent : Sh. Debashis Kant, Adv. For Sh. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.03.2018
FPA-PMLA-1391/JL/2016
Pleadings are complete
Both the parties are allowed to file the written synopsis.
List on 5th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 15th March, 2018 ‘s’
FPA-PMLA-1391/JL/2016
Page 1 of 1
1 provisions across 1 enactments
Rajesh Anand
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
