Alist order in two prevention of money laundering filings granting time to file synopses and listing matter for 15 October 2019. No adjudication on merits.
Granted opportunity to file written synopsis by next date; matter listed for 15th October, 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1810/CHD/2017 Rakesh Jain … Appellant & 2. FPA-PMLA-1811/CHD/2017 Suneet Jain … Appellant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Naveen Kumar Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 14.03.2019
FPA-PMLA-1810/CHD/2017 & FPA-PMLA-1811/CHD/2017
Rejoinders are not filed. Right to file the rejoinders is closed.
Both parties are granted an opportunity to file the written synopsis by the next date.
List on 15th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th March, 2019 ‘AS’
FPA-PMLA-1810/CHD/2017 & FPA-PMLA-1811/CHD/2017
Page 1 of 1
Rakesh Jain
Suneet Jain
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
