A procedural order from the Appellate Tribunal under the PMLA listing the appeal for final hearing and disposing of one of the connected applications. No interim relief was granted in this order.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2882/GHY/2016 (Stay) MP-PMLA-2884/GHY/2016 (A.D.) FPA-PMLA-1539/GHY/2016
Shri Charanjit Singh Gandhi
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Nalin Kohli, Advocate Mr. Ankit Roy, Advocate Ms. Nimisha Menon, Advocate |
|---|---|
| For the respondent |
: Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 13.03.2018
FPA-PMLA-1539/GHY/2016, MP-PMLA-2882/GHY/2016 (Stay) & MP-PMLA-2884/GHY/2016 (A.D.)
Reply is not on record. The learned Counsel for the respondent states that the reply filed in the appeal No.1540/GHY/2016 be read as reply in the present appeal also. File from the office of the Adjudicating Authority has been received, the same be tagged with the present appeal. Both the parties may file written synopsis by the next date.
List for final hearing on 31st July, 2018.
Interim order to continue till the disposal of appeal. M.P.
No.2882/GHY/2016 is disposed of.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018.
‘r’ FPA-PMLA-1539/GHY/2016
Page 1 of 1
CHARANJIT SINGH GANDHI
THE JOINT DIRECTOR DIRECTORATE OF ENFORCEMENT GUWAHATI
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
