34.3:2018 (2) AIPPL 30s. Two appeals/filed in Prevention of Money Laundering Act. Order listing next hearing; no written synopses filed so far. No summary of facts, legal findings, or outcome is available in this brief excerpt.
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
1. FPA-PMLA-1677/DLI/2017 Mrs. C.L. Poddar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 2. FPA-PMLA-1602/DLI/2017 Mrs. C.L. Poddar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Ratnil Chauhan, Advocate For the respondent : Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 20.07.2018
FPA-PMLA-1677 & 1602/DLI/2017
Written synopses have not been filed by the parties. Let the same be filed within four weeks.
List on 14th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th July, 2018 ‘s’
FPA-PMLA-1677 & 1602/DLI/2016
Page 1 of 1
C.L. Poddar
Deputy Director Directorate of Enforcement
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
