The Appellate Tribunal granted the respondent one more opportunity to file a written synopsis and listed the appeal for hearing on 24 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 FOR PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1947/DLI/2017
Atul Kumar Aggarwal … Appellant
Versus
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent |
: Mr Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
17.01.2019
FPA-PMLA-1947/DLI/2017
One more opportunity is granted to the respondent to file the written synopsis. Sh. Nitesh Rana, learned counsel for the respondent appeared later on.
List the appeal on 24th April, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th January, 2019
M
FPA-PMLA-1947/DLI/2017 Page 1 of 1
Atul Kumar Aggarwal
The Joint Director Directorate of Enforcement, Delhi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
