Order listing the matter for 3rd December, 2019, allowing written synopsis filing and stating pleadings are complete.
Allowed to file written synopsis; matter listed for hearing.
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
MP-PMLA-3897/DLI/2017 (Misc.) MP-PMLA-2111/DLI/2015 (U/s 151) FPA-PMLA-1075/DLI/2015
Rajesh Kalra … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.07.2019
FPA-PMLA-1075/DLI/2015
Pleadings are complete. Parties are allowed to file the written
synopsis.
List on 3rd December, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi, 24th July, 2019
‘D’
FPA-PMLA-1075/DLI/2015
Page 1 of 1
Rajesh Kalra
The Deputy Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
