List order in Prevention of Money Laundering Act matters allowing synopsis filing and listing for a future date. No legal principles discussed.
Parties allowed to file written synopsis; matter listed on 20th 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
| FPA-PMLA/526/IDR/2013 | |
|---|---|
| Sh. Dilawar Patel | … Appellant |
| FPA-PMLA/546/IDR/2013 | |
| Md. Islam Patel | … Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Sh. S.A. Saud, Advocate |
|---|---|---|
| For the respondent | : | Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA/526 & 546/IDR/2013
Chargesheet has been filed against the appellants. Both the parties
are allowed to file the written synopsis.
List on 20th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA/526 & 546/IDR/2013
Page 1 of 1
Sh. Dilawar Patel
Md. Islam Patel
The Deputy Director
Manmohan Singh
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
