The Appellate Tribunal listed this matter for final disposal on 26th September 2018 after admitting pleadings and allowing figurative synopsis.
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-617/JL/2014 Sunil 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 : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 05.04.201 |
8 |
FPA-PMLA-617/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-617/JL/2014
Page 1 of 1
Sunil Bajaj
The Deputy Director, Directorate of Enforcement, Jalandhar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
