The Tribunal granted both parties an opportunity to file written synopis and listed the matter for further hearing on 4th April 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
FPA-PMLA-1936/MUM/2017
Shri JaiKumar Begani & Ors. … Appellants/Applicants
Versus
The Joint Director
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. S. A. Saud, Advocate |
|---|---|---|
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G. C. MISHRA | : | MEMBER |
ORDER 10.01.2019
FPA-PMLA-1936/MUM/2017
Both the parties are granted on more opportunity to file the written
synopsis. Let the same be done by the next date.
List on 4th April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi,
10th January, 2019
‘K’
FPA-PMLA-1936/MUM/2017
Page 1 of 1
Shri JaiKumar Begani & Ors.
The Joint 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
