An interim order in a PMLA matter allowed parties to file written synopses, directed re-noticing of the case, and called for original records.
Direction to file written synopsis; re-notice on 30th May 2019; call for original records.
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
FPA-PMLA-1936/MUM/2017
Shri Jaikumar Begani & Ors. … Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Mr. Syed Ahmed Saud, Advocate |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER 04.04.2019
FPA-PMLA-1936/MUM/2017
Both the parties are allowed to file the written synopsis.
Re-notify on 30th May, 2019.
The original records from the office of the respondent be called for
the next date of hearing.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
04th April, 2019
‘AS’
FPA-PMLA-1936/MUM/2017
Page 1 of 1
Jaikumar Begani & Ors.
Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
