Listing order. Both parties granted time to file written synopsis. Next hearing listed for 10 January, 2019. The Tribunal disposed of the matter procedurally without substantive adjudication on this date.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-3631/GHY/2017 (Stay) &
FPA-PMLA-1481/GHY/2016
Shri Jaydev Das … Appellant ] Versus
The Joint Director, Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rafique Khan, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 04.09.2018
FPA-PMLA-1481/GHY/2016
Both the parties seek time to file the written synopsis. Let the same be
filed by the next date.
List on 10th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C.Mishra) Member New Delhi, 04th September, 2018 ‘A’
FPA-PMLA-1481/GHY/2016
Page 1 of 1
Jaydev Das
The Joint Director, Directorate of Enforcement, Guwahati
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
