The Tribunal granted time for filing the written synopsis in the given money laundering revision petitions and listed the matters for a future date.
Time to file the written synopsis extended.
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-2756/JL/2016 (Stay) MP-PMLA-2757/JL/2016 (A.D.) FPA-PMLA-1392/JL/2016 Smt. Swaran Luthra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent & MP-PMLA-2758/JL/2016 (Stay) MP-PMLA-2759/JL/2016 (A.D.) FPA-PMLA-1393/JL/2016 Smt. Rekha Rani … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Rajat Bhardwaj, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 04.10.2018
FPA-PMLA-1392/JL/2016 & FPA-PMLA-1393/JL/2016
Both the parties seek time to file the written synopsis. Let the
same be filed by the next date.
List on 15th February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
FPA-PMLA-1392/JL/2016 & FPA-PMLA-1393/JL/2016
Page 1 of 1
1 issue framed by the court
Whether time should be granted for filing the written synopsis.
Smt. Swaran Luthra
Smt. Rekha Rani
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
