Appearing File regarding FPA-PMLA-1724/JP/2017 does not dispose of merits. Limited disposition made to allow writing synopsis with listing scheduled for 09th July, 2019.
Parties allowed to file written synopsis; List on 09th July, 2019.
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-3346/JP/2017 (Stay) & FPA-PMLA-1724/JP/2017
Mrs. Lata Mangal … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Jaipur
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Devinder Bagia, Advocate Ms. Aishwarya Dubey, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 25.04.2019
FPA-PMLA-1724/JP/2017
The pleadings are complete. Parties are allowed to file the written synopsis.
List on 09th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 25th April, 2019 ‘A’
FPA-PMLA-1724/JP/2017
Page 1 of 1
Lata Mangal
The Deputy Director, Directorate of Enforcement, Jaipur
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
