Interim order staying the proceedings. The parties directed to file written synopsis. The matter listed for hearing. Order continued.
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, PMLA, NDPS, PBPT ACT AT NEW DELHI
MP-PMLA-3568/JP/2017 (Stay) &
FPA-PMLA-1830/JP/2017 Shri Anoop Bartaria … Appellant Versus The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Swadeep Hora , Advocate, Ms. Tanvi Manchanda, Advocate & Ms. Megha Mukherjee, Advocate |
|---|---|---|
| For the respondent |
: | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 25.10.201 |
8 |
FPA-PMLA-1830/JP/2017
Pleadings are complete. Both the parties will file the written synopsis.
List on 04th January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 25th October, 2018 ‘A’ FPA-PMLA-1830/JP/2017
Page 1 of 1
Shri Anoop Bartaria
Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
G.C. Mishra
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
