Single line administrative order listing a final disposal date and continuing an interim restraint order in a Prevention of Money Laundering Act appeal.
Interim order continued; listed for final disposal on 11 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-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 Singhora , Advocate Shri Akshay Ringe, Advocate |
|---|---|---|
| For the respondent |
: | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 21.02.2018
FPA-PMLA-1830/JP/2017
Rejoinder has been filed. Pleadings are complete. Both the parties
will file the written synopsis by the next date in pen drive.
List for final disposal on 11th July, 2018.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 21st February, 2018 ‘A’ FPA-PMLA-1830/JP/2017
Page 1 of 1
Shri Anoop Bartaria
The 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
