Appointment order granting the respondent a final opportunity to file a reply within four weeks regarding FPA-PMLA-935/CHD/2015. Matter listed for future hearing. No substantive decision rendered.
The respondent was granted a final opportunity to file a reply within four weeks.
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-4196/CHD/2018 (Misc.) MP-PMLA-1767/CHD/2015 (Stay)
&
FPA-PMLA-935/CHD/2015
Mr. Riazuddin … Appellant
Versus
The Joint Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.K. Sachdeva, Advocate & Shri Hetish Raj Singh, Advocate For the respondent : Shri Pawan Kumar, Enforcement Officer CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
11.01.2018
FPA-PMLA-935/CHD/2015
None for the respondent. The respondent is granted one final opportunity to file the reply within four weeks.
List this matter on 23rd May, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th January, 2018 ‘A’
FPA-PMLA-935/CHD/2015
Page 1 of 1
Mr. Riazuddin
The Joint Director Directorate of Enforcement, Chandigarh
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
