This listing order directs parties to file written submissions and lists the matters for argument on 04th December, 2018. It continues interim orders pending argument.
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-2884/GHY/2016 (A.D.)
&
FPA-PMLA-1539/GHY/2016 Shri Charanjit Singh Gandhi … Appellant
MP-PMLA-2886/GHY/2016 (Exem.) MP-PMLA-2888/GHY/2016 (A.D.)
& FPA-PMLA-1540/GHY/2016 Shri Randir Singh Gandhi … Appellant
Versus
The Joint Director
Directorate of Enforcement, Guwahati
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Yoginder Handoo, Advocate & Shri Nalin Kohli, Advocate For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 20.11.2018
FPA-PMLA-1539 & 1540/GHY/2016
Written submissions be filed by both the parties by the next date.
List these matters for argument on 04th December, 2018 at 12:00
Noon.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th November, 2018 ‘A’
FPA-PMLA-1539 & 1540/GHY/2016
Page 1 of 1
Shri Charanjit Singh Gandhi
Shri Randir Singh Gandhi
The Joint Director, Directorate of Enforcement, Guwahati
Manmohan Singh
G.C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
