The Tribunal listed the appeals for final hearing on 30th October, 2018. The appellant did not raise an objection to the Single Member Bench. No substantive decision is recorded.
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/526/IDR/2013 | ||
|---|---|---|
| Sh. Dilawar Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
| & | ||
| FPA-PMLA/546/IDR/2013 | ||
| Mohd. Islam Patel | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arun Arora, Advocate For the Respondent : Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 04.07.2018
FPA-PMLA/526 & 546/IDR/2013
Learned counsel for the appellant submits that he is not pressing
the plea about the Constitution of the Single Member Bench. Respondent has filed the written synopsis.
List the appeal for final hearing on 30th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 04th July, 2018 ‘AS’
FPA-PMLA/526 & 546/IDR/2013
Page 1 of 1
Dilawar Patel
Mohd. Islam Patel
The Deputy Director
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
