A fresh appeal filing under PMLA was accepted. Notice was issued to the respondent who was granted time to file the reply. No substantive decision on merits was rendered in this order.
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 MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-2224/CHD/2018
Mr. Jatinder Singh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. R.S. Athwal, Advocate |
|---|---|
| For the respondent |
: Shri Mohd. Faraz, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 14.05.2018
FPA-PMLA-2224/CHD/2018
A fresh appeal has been u/s 26 of PMLA against the 16.02.2018
passed by the Adjudicating Authority.
Issue notice in the appeal. Sh. Mohd. Faraz, Advocate learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the reply be filed within six weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 30th October, 2018
(Justice Manmohan Singh) Chairman
New Delhi, 14th May, 2018 ‘s’
FPA-PMLA-2224/CHD/2018 Page 1 of 1
Jatinder Singh
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
