Order listing FPA-PMLA-616/JL/2014 for final disposals on 26.09.2018 as pleadings were complete.
Listed for final disposals on 26.09.2018.
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
FPA-PMLA-616/JL/2014 Subhash Bajaj … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.04.2018
FPA-PMLA-616/JL/2014
Pleadings are complete. Parties are allowed to file the written synopsis. At request list for final disposals on 26th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 5th April, 2018 ‘D’
FPA-PMLA-616/JL/2014
Page 1 of 1
Subhash Bajaj
Deputy Director, Directorate of Enforcement, Jalandhar
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
