Listing order in a request for interim direction under PMLA retried by the Appellate Tribunal. Order listed the matter for reinwriting.
Parties allowed to file written synopsis by the next date.
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-4353/ JL/2018 (Stay) FPA-PMLA-2227/JL/2018
Sh. Anand Sagar Sharma … Appellant
Versus
The Deputy Director Directorate of Enforcement, Jalandhar … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mr. Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER
23.04.2019
FPA-PMLA-2227/JL/2018
None for the appellant. Rejoinder has not been filed. Right to file the rejoinder is closed. Both the parties are allowed to file the written synopsis by the next date.
List on 11th October, 2019.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member
New Delhi,
23rd April, 2019
‘K’
FPA-PMLA-2227/JL/2018
Page 1 of 1
Anand Sagar Sharma
The Deputy Director Directorate of Enforcement, Jalandhar
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
