Clean order recorded Hindu than the hearing of an appeal cheque dishonour under the Prevention of Money Laundering Act, this court listed the matter for a future date with directions.
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
MP-PMLA-1293/JL/2014 (U/s 26) &
FPA-PMLA-745/JL/2014
Shri Baljinder Singh Dhilon … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Rahul Keshav, Advocate on behalf of Shri Pushkar Sood, Advocate |
|---|---|---|
| For the respondent | : | Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
ORDER 16.03.2018
FPA-PMLA-745/JL/2014
Shri Vivek Agarwal, Advocate appears for the appellant and states that he has been appointed by the New Delhi District Legal Services Authority on behalf of Shri Baljinder Singh Dhilon & Smt. Amerjeet Kaur Dhilon as both are in judicial custody. The main counsel Shri Pushkar Sood, Advocate also appears on behalf of the appellant. From the record, it appears that the appellant has been taking time. Written submissions have been filed by both the parties.
FPA-PMLA-745/JL/2014
Page 1 of 2
In the meanwhile and before the next date of hearing, it may be
sorted out who would be finally appearing on behalf of the appellants.
List on 27th July, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi,
16th March, 2018
‘A’
FPA-PMLA-745/JL/2014
Page 2 of 2
Baljinder Singh Dhilon
Amerjeet Kaur Dhilon
Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
