Single judge order listing the appeal for hearing; pleading incomplete as no synopsis from appellant; respondent synopsis noted; case listed for March 2020.
Proceedings remained non-dispositive; appeal listed for hearing with direction to appellant to file synopsis; no substantive adjudication on merits.
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, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
FPA-PMLA-625/CHN/2014
S. Jagadeesha … Appellant / Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Mr. Vikas Garg, Advocate Ms. Aishani, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.11.2019
FPA-PMLA-625/CHN/2014
None for the appellant. Pleading are complete.
Written synopsis on behalf of the respondent is available on record.
No written synopsis on behalf of the appellant is available on record. The
appellant is directed to file same, if already not filed.
List on 24th March, 2020.
(G.C. Mishra) Acting Chairman
New Delhi,
4th November, 2019
‘s’
FPA-PMLA-625/CHN/2014
Page 1 of 1
S. Jagadeesha
The Deputy Director Directorate of Enforcement, Chennai
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
