Listing order in a Money Laundering appeal regarding PMLA FIR and Final Protection Application. Pleadings closed; matter listed for hearing on 20 July 2018.
The Appellate Tribunal noted that pleadings were complete in the appeal concerning PMLA FIR and Final Protection Application. The matter was listed for hearing on 20 July 2018.
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-3103/DLI/2017 (COD) & FPA-PMLA-1622/DLI/2017 Sushen Mohan Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Faraz Maqbool, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
| ORDER 02.02.201 |
8 |
FPA-PMLA-1622/DLI/2017
Reply has been filed by the petitioner on 01st February, 2018.
Pleadings are complete.
List for hearing on 20th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member New Delhi, 02nd February, 2018 ‘A’ FPA-PMLA-1622/DLI/2017
Page 1 of 1
Sushen Mohan Gupta
Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
Ananya Ray
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
