This order lists the appeals for final argument scheduled for 1st October, 2018. Liberty was granted to the appellant to file a composite written submission.
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-552/MUM/2014 Deepak Sharad Jare |
… | Appellant |
|---|---|---|
| FPA-PMLA-571/MUM/2014 Deepak Sharad Jare |
… | Appellant |
| & | ||
| FPA-PMLA-572/MUM/2014 Sangeeta Deepak Sharad Jare |
… | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Harish Raichura, Advocate Shri Kalp Raichura, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 24.04.2018
FPA-PMLA-552/MUM/2014 & FPA-PMLA-571 & 572/MUM/2014
Written synopsis has been filed. The learned counsel for the appellant states that liberty be granted to file the composite written submission in all the matters. He is allowed to do so.
FPA-PMLA-552/MUM/2014 & FPA-PMLA-571 & 572/MUM/2014
Page 1 of 2
List for final argument on 01st October, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
24th April, 2018
‘A’
& FPA-PMLA-571 & 572/MUM/2014
FPA-PMLA-552/MUM/2014
Page 2 of 2
Deepak Sharad Jare
Sangeeta Deepak Sharad Jare
The Joint Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
