The Appellate Tribunal granted one final opportunity to the respondent to file a written synopsis against the appellant's appeal, listing the matter for a subsequent 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-1040/DLI/2015
Sayed Mohd. Ahmad Kazmi … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Akash Chatterjee & Mr. Turab Ali, Advocates |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 02.04.2019
FPA-PMLA-1040/DLI/2015
Written synopsis has not been filed by the respondent. One final
opportunity is granted to file the same by the next date.
List on 23rd October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd April, 2019
‘K’
FPA-PMLA-1040/DLI/2015
Page 1 of 1
Sayed Mohd. Ahmad Kazmi
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
