Brief listing order in an appeal regarding the PMLA Act. The court directed parties to file written synopses within six weeks and listed the matter for further hearing on a future date.
Direction to file written synopses within six weeks and listing for future hearing.
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 SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4798/PTN/2018 (Stay) MP-PMLA-4799/PTN/2018 (Exem.) FPA-PMLA-2466/PTN/2018
Shri Shyam Sunder Bajaj … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Vinit Virmani & Mudit Jain, Advocates |
|---|---|
| For the respondent | : Shri Nitesh Rana, S.P.P. Shri A.R. Aditya, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
ORDER
07.11.2019
FPA-PMLA-2466/PTN/2018
The learned counsel for both the parties are present. The matter is heard for some time. The written synopsis are yet to be filed. Let both the parties file the written synopsis within six weeks. All the legal pleas as well as factual issues will be heard at the time of hearing on merits.
List on 25th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 7th November, 2019 ‘D’
FPA-PMLA-2466/PTN/2018
Page 1 of 1
Shyam Sunder Bajaj
The Deputy Director Directorate of Enforcement, Patna
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
