The Appellate Tribunal listed two Money Laundering matters for arguments on 17 September 2018. An interim order was issued to continue the stayed order until the next date of hearing.
Listing for arguments on 17.09.2018; interim 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4323/CHD/2018 (Stay)
& FPA-PMLA-2056/CHD/2017
Amanpreet Singh Sodhi … Appellant Versus The Assistant Director
Directorate of Enforcement, Chandigarh & Ors. … Respondents
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Arshdeep Singh, Advocate Mr. Manish Jha, Advocate Mr. Ayush Agarwal, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
ORDER 13.08.2018
FPA-PMLA-2056/ CHD /2017
List this matter for arguments on 17th September, 2018.
Interim Order to continue till the next date of hearing.
(Justice Manmohan Singh)
Chairman
New Delhi, 13th August, 2018
‘AS’
FPA-PMLA-2056/CHD/2017
Page 1 of 1
Amanpreet Singh Sodhi
Assistant Director, Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
