The Adjudicating Officer issued notice for an appeal filed under Section 26 of the Prevention of Money Laundering Act, set reply and rejoinder deadlines, and fixed the case for listing on 18 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
FPA-PMLA-2165/GOA/2018
Swarna Mimani Daga … Appellant Versus The Deputy Director Directorate of Enforcement, GOA … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Sumesh Dhawan, Advocate & Ms. Tanya Baranwal, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 21.02.2018
FPA-PMLA-2165/GOA/2018
Issue notice. Appeal has filed under Section 26 of the Prevention of
Money Laundering Act. Reply be filed within six weeks. Rejoinder four weeks thereafter. Both the parties will file the written synopsis.
List on 18th July, 2018.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member New Delhi, 21st February, 2018 ‘A’
FPA-PMLA-2165/GOA/2018
Page 1 of 1
1 issue framed by the court
Whether to admit the appeal filed under Section 26 of the Prevention of Money Laundering Act and fix timelines for hearing.
1 provisions across 1 enactments
Swarna Mimani Daga
The Deputy Director Directorate of Enforcement, GOA
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
