Order granting the final opportunity to file written synopsis in two final product assessments pending before the Appellate Tribunal, Prevention of Money Laundering Act.
The Tribunal granted the final opportunity to both parties to file written synopsis and listed the matter for hearing on 20th May, 2019. No substantive decision was rendered.
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-1205/JP/2016
Pushya Mitra Singhdeo … Applicant/Appellant 2. FPA-PMLA-1206/JP/2016 Anita Singhdeo … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Prateek Kasliwal, Advocate Mr. P. Sharma, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
07.01.2019
FPA-PMLA-1205 & 1206/JP/2016
One final opportunity is granted to both the parties to file the
written synopsis.
List on 20th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
FPA-PMLA-1205 & 1206/JP/2016
Page 1 of 1
Pushya Mitra Singhdeo
Anita Singhdeo
The Deputy Director Directorate of Enforcement, Jaipur
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
