This appellate order directed the respondent to file a banking enquiry report and listed the matter for future hearing on 08th October, 2018.
Respondent directed to file banking enquiry report; matter listed for hearing on 08.10.2018.
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-4330/CHD/2018 (Stay) MP-PMLA-4302/CHD/2018 (Stay) MP-PMLA-4303/CHD/2018 (COD)
&
FPA-PMLA-2205/CHD/2018
Dinesh Kumar … Appellant Versus The Assistant Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Saurabh Kapor, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 20.08.2018
FPA-PMLA-2205/CHD/2018
Reply has been filed. Respondent is directed to file the banking
enquiry report in the seal cover, if it is in the possession of the respondent.
List on 08th October, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 20th August, 2018
‘AS’
FPA-PMLA-2205/CHD/2018
Page 1 of 1
Dinesh Kumar
The Assistant Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
25 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
