Tribunal granted time to both parties for filing written synopsis and listed the matter for hearing on 14th September, 2018.
Time granted for filing written synopsis on or before the next date.
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-1794/JL/2015 (Stay) & FPA-PMLA-949/JL/2015
M/s. World Wide Forex Pvt. Ltd. … Appellant
Versus The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Jaiveer Shergill, Advocate & Shri Jaspal Singh, Advocate |
|---|---|---|
| For the respondent | : | Ms. Sanjana Rajput for Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SMT. ANANYA RAY |
: : |
CHAIRMAN MEMBER |
| ORDER 16.03.201 |
8 |
FPA-PMLA-949/JL/2015
Both the parties seek time to file the written synopsis. Let the same
be done on or before the next date.
List on 14th September, 2018.
(Justice Manmohan Singh) Chairman
(Ananya Ray) Member
New Delhi, 16th March, 2018 ‘A’
FPA-PMLA-949/JL/2015
Page 1 of 1
M/s. World Wide Forex Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Jalandhar
Manmohan Singh
Ananya Ray
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
