A single-paragraph procedural list order for two Fast Track Proceedings, stating a departmental reply was received and listing the matters for listing on 25 November 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
MP-PMLA-3944/CHN/2017 (Exam.) FPA-PMLA-2036/CHN/2017
Ashok Bajaj … Appellant MP-PMLA-3945/CHN/2017 (Exam.) FPA-PMLA-2037/CHN/2017 Ashok Bajaj … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Lalit, Advocate & Shri Vijay Aggarwal, Advocate For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
15.07.2019
FPA-PMLA-2036-2037/CHN/2017
Mr. N.K. Matta, Advocate states that reply has been received from the department and he would be filing the same in the registry. Copy of the reply to handover the appellant who may file the rejoinder in four weeks thereafter.
List on 25th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019. ‘K’
FPA-PMLA-2036-2037/CHN/2017
Page 1 of 1
Ashok Bajaj
The Deputy Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
