Single-line listing order allowing parties to submit written synopsis in an money laundering appeal. No substantive decision.
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-1404/JL/2016 Anil Kumar Jalota & Anr. … Appellants/Applicants Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Somesh Chandra Jha, 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-1404/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-1404/JL/2016
Page 1 of 1
Anil Kumar Jalota & Anr.
The Deputy Director Directorate of Enforcement, Jalandhar
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
