Appellate Tribunal proceeding allowed to file written synopsis and listed for hearing. Interim order continued.
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-3212/BNG/2017 (Stay) FPA-PMLA-1656/BNG/2017 |
||
|---|---|---|
| Shri Ramesh Kumar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Bangalore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri K. Knashishih, Proxy Counsel On behalf of Shri Rohit, Advocate |
|---|---|
| For the Respondent : |
Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G. C. MISHRA : |
CHAIRMAN MEMBER |
| ORDER 07.08.2019 |
FPA-PMLA-1656/BNG/2017
Rejoinder has not been filed. Right to file the rejoinder is closed.
Pleadings are complete.
Both the parties are allowed to file the written synopsis.
List for hearing on 21st January, 2020.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 7th August, 2019 ‘r’
FPA-PMLA-1656/BNG/2017
Page 1 of 1
Shri Ramesh Kumar
The Deputy Director, Directorate of Enforcement, Bangalore
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
