A per incuriam interlocutory order adjourning a money laundering appeal. The Tribunal directed the filing of a rejoinder within four weeks and listed the matter for a future date in August 2018.
Five weeks period granted to file rejoinder and listing for 13 August 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-4323/CHD/2018 (Stay) FPA-PMLA-2056/CHD/2017
Amanpreet Singh Sodhi … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chandigarh
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.T. Reddy, Advocate Shri Shiv Kumar, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
09.04.2018
FPA-PMLA-2056/CHD/2017 & MP-PMLA-4323/CHD/2018 (Stay)
The reply to the appeal has been filed. The learned Counsel for the appellant states that the rejoinder is ready and he would be filing the same in the Registry.
In the interim application, no reply has been filed by the respondent. The Counsel states that he will be filing the same. Copy of the same be given to the learned Counsel for the appellant who may file the rejoinder within four weeks.
List on 13th August, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 9th April, 2018 ‘r’
FPA-PMLA-2056/CHD/2017
Page 1 of 1
Amanpreet Singh Sodhi
The Deputy Director Directorate of Enforcement, Chandigarh
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
