List matter where prosecution complaint details and rejoinder were not filed by respective parties despite prior order granting opportunity. Hearing adjourned to next listing date.
Granted one more opportunity to comply with previous order; matter listed for 14th May, 2020.
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-2180/CHD/2018 Arvind Kumar Singh & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
| ORDER 12.12.2019 |
|
| FPA-PMLA-2180/CHD/2018 |
None for the appellant. Mrs. Shilpi Satyapriya Satyam, learned counsel for the respondent is present. On the last date i.e. on 24.07.2019, it was submitted before this Tribunal that the prosecution complaint has been filed against the appellant but the respondent did not file the details and today the details of the prosecution complaint is to be submitted but the same has not been complied. The rejoinder is also not on record.
In the interest of justice, both the parties are given one more opportunity to comply with the order dated 24.07.2019. The appellant may file the rejoinder by the next date.
List on 14th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 12th December, 2019 ‘AS’
FPA-PMLA-2180/CHD/2018
Page 1 of 1
Arvind Kumar Singh & Ors.
The Deputy Director, Directorate of Enforcement, Chandigarh
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
