Appeal against an order was listed before the Appellate Tribunal (PMLA) in New Delhi. Pleadings were noted as complete and parties were directed to file written synopses.
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-2768/GHY/2016 FPA-PMLA-1459/GHY/2016 Sunil Datt Yadav & Anr. … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Ms. Sanjana on behalf of Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 13.03.2018
FPA-PMLA-1459/GHY/2016 & MP-PMLA-2768/GHY/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 14th August, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018 ‘r’
FPA-PMLA-1459/GHY/2016
Page 1 of 1
Sunil Datt Yadav & Anr.
The Deputy Director Directorate of Enforcement, Guwahati
Manmohan Singh
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
