A listing order by the Appellate Tribunal, PMLA. The court listed the pending appeals for next hearing and disposed of one interim application regarding stay.
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-2885/GHY/2016 (Stay) MP-PMLA-2886/GHY/2016 (Exm.) MP-PMLA-2888/GHY/2016 (A.D.) FPA-PMLA-1540/GHY/2016
Shri Randir 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-1540/GHY/2016, MP-PMLA-2885/GHY/2016 (Stay), MPPMLA-2886/GHY/2016 (Exm.) & MP-PMLA-2888/GHY/2016 (A.D.)
Pleadings are complete. Both the parties may file written synopsis.
List on 31st July, 2018.
Interim order to continue till the disposal of appeal. M.P.No.2885/GHY/2016 is
disposed of.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 13th March, 2018.
‘r’
FPA-PMLA-1540/GHY/2016
Page 1 of 1
Randir 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
