The Tribunal in original side matters issued notice for an appeal filed under Section 26 of the Prevention of Money Laundering Act and scheduled a listing for July 18, 2018, directing parties to file replies within six weeks.
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-4241/GOA/2018 (Stay) MP-PMLA-4242/GOA/2018 (Misc.) MP-PMLA-4243/GOA/2018 (Exem.)
&
FPA-PMLA-2170/GOA/2018
Mohan Agarwal … Appellant
Versus
The Deputy Director Directorate of Enforcement, GOA
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant [ |
: Shri Siddharth Agarwal, Advocate, Shri Kumar Vaibhav, Advocate & Shri Aditya Wadhwa, Advocate |
|---|---|
| For the respondent |
: Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 21.02.2018
FPA-PMLA-2170/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-2170/GOA/2018
Page 1 of 1
1 issue framed by the court
To dispose of the appeal filed under Section 26 of the Prevention of Money Laundering Act.
1 provisions across 1 enactments
Mohan Agarwal
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
