Appeal consolidated with nine other matters listed for hearing. Advocate for the respondent sought and was granted an adjournment. The matter was listed for future date.
Adjournment allowed. Matter listed for 11th December 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
| 1. FPA-PMLA-971/CHD/2015 S.K. Sawhney … |
Appellant/Applicant |
|---|---|
| 2. FPA-PMLA-972/CHD/2015 | |
| G.S. Sawhney … |
Appellant/Applicant |
| 3. MP-PMLA-3454/CHD/2017 (Misc.) FPA-PMLA-963/CHD/2015 |
|
| Rajinder Kr. Mittal … |
Appellant/Applicant |
| 4. FPA-PMLA-964/CHD/2015 | |
| Munish Kumar … |
Appellant/Applicant |
| 5. FPA-PMLA-965/CHD/2015 | |
| Vineet Goyal … |
Appellant/Applicant |
| 6. FPA-PMLA-966/CHD/2015 | |
| Lal Chand … |
Appellant/Applicant |
| 7. FPA-PMLA-967/CHD/2015 | |
| Mukesh Mittal … |
Appellant/Applicant |
| 8. FPA-PMLA-968/CHD/2015 | |
| Sh. Praveen Kumar … |
Appellant/Applicant |
| 9. MP-PMLA-3455/CHD/2017 (Misc.) FPA-PMLA-969/CHD/2015 |
|
| Sh. Ram Dharmarth Trust … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chandigarh … |
Respondents |
| Advocates/Authorized Representatives who appe | ared |
| For the Appellant : Mr. Mr. |
H. Sawhney, Advocate Hardik Sawhney, Advocate |
| For the Respondent : Mr. |
Mohd, Faraz, Advocate |
FPA-PMLA-963 to 972/CHD/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA
: CHAIRMAN : MEMBER
ORDER
10.10.2018
FPA-PMLA-963 to 972/CHD/2015
Mr, Mohd. Faraz, appeared on behalf of the respondent and submits that he has been engaged very recently in the above mentioned appeals in place of earlier Mr. S.A. Saud, therefore he seeks an adjournment.
List on 11th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 10th October, 2018 ‘s’
10th October, 2018
FPA-PMLA-963 to 972/CHD/2015
Page 2 of 2
FPA-PMLA-963 to 972/CHD/2015 Appellants
The Deputy Director, Directorate of Enforcement, Chandigarh
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
