Daily listing order directing parties to file written synopsis and schedule the matter for hearing on 30th July, 2019 before the Appellate Tribunal.
Listing order. Parties directed to file written synopsis. Matter listed for hearing on 30.07.2019. No substantive decision rendered in this order.
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
MP-PMLA-3481/LKW/2017 (Stay) &
FPA-PMLA-1780/LKW/2017
Shri Rishi Mohan … Appellant Versus The Joint Director Directorate of Enforcement, Lucknow … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Sanjiv K. Jha, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 10.05.2019
FPA-PMLA-1780/LKW/2017
Pleadings are complete.
Both the parties are allowed to file the written synopsis. The same be
filed by the next date.
List on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 10th May, 2019 ‘AS’
FPA-PMLA-1780/LKW/2017
Page 1 of 1
Shri Rishi Mohan
The Joint Director Directorate of Enforcement, Lucknow
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
