The Appellate Tribunal granted the respondent two weeks to file a written synopsis in the first appeal under the PMLA, listing the matter for future hearing. The order contains no substantive adjudication on the merits.
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-2782/JL/2016 (Stay)
&
FPA-PMLA-1405/JL/2016
Smt Shashi Salgotra … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondents & others
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhishek Sharma, Advocate For the Respondent : Mr. Atul Tripathi, Advocate on behalf of Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.11.2018
FPA-PMLA-1405/JL/2016
Counsel for the appellant has filed the written synopsis. Counsel
for the respondent is granted one final opportunity to file the same within two weeks.
List on 28th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th November, 2018 ‘K’
FPA-PMLA-1405/JL/2016
Page 1 of 1
Shashi Salgotra
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
