Single judge order allowing written synopsis admission in a prevention of money laundering matter. No substantive decision rendered.
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-4900/BBS/2018 (E.H) MP- PMLA-3841/BBS/2017 (Stay) FPA-PMLA-1946/BBS/2017
Narendra Kumar Patel … Applicant
Versus
The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : |
Ms. Rajdipa Behura, Advocate Mr. Philomon, Advocate Ms. Kriti Hanoa, Advocate |
|---|---|---|
| For the Respondent | : | Mr. S.K. Sharma, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER
17.10.2018
FPA-PMLA-1946/BBS/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 21st January, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi,
17th October, 2018
‘K’
FPA-PMLA-1946/BBS/2017
Page 1 of 1
Narendra Kumar Patel
The Joint Director Directorate of Enforcement, Bhubaneswar
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
