Listing order in a money laundering appeal admitting pleadings for the next date to file written synopses and listing for hearing.
Order admitting pleadings on the next date to file written synopses and setting the matter down for hearing on 24th July, 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-2326/GHY/2018
Mr. Rajesh Jalan & Others … Appellants Versus The Deputy Director, Directorate of Enforcement, Guwahati … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Deepanshu Arora, Advocate Mr. Hashmat Nabi, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 21.05.2019
FPA-PMLA-2326/GHY/2018
Learned counsel for the appellant states that rejoinder is not necessary. Thus, the pleadings are complete. Written synopsis have not been filed. One final opportunity is granted to both the parties to file the same by the next date.
List on 24th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st May, 2019
‘AS’
FPA-PMLA-2326/GHY/2018
Page 1 of 1
Rajesh Jalan & Others
The Deputy Director, Directorate of Enforcement, Guwahati
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
