The Bench listed the application pending before the Appellate Tribunal for complete pleadings and synopsis. The matter was adjourned for 28 November 2018 with no disposal.
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
FPA-PMLA-1635/MUM/2017 M/s. D. B. Jajodia (HUF) … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Aashutosh Srivastava, Advocate Mr. Ashutosh Thakur, Advocate For the Respondent : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.09.2018 FPA-PMLA-1635/MUM/2017 Pleadings are complete. The appellant has filed the written
synopsis. Mr. Nitesh Rana, counsel for the respondent is also granted liberty to file the same by the next date.
List on 28th November, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 07th September, 2018 ‘AS’
FPA-PMLA-1635/MUM/2017
Page 1 of 1
M/s. D. B. Jajodia (HUF)
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
