Brief order listing applicants' and respondent's counsel and stating that arguments are concluded, granting two weeks for the written synopsis, and listing the matter for directions.
Granted two weeks time to file written synopsis and listed for directions.
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-3640/COCHIN/2017 (Misc.) &
FPA-PMLA-898/COCHIN/2015 Hari Karishnan K. … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Cochin … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Dr. Shamsuddin Shams, Advocate |
|---|---|---|
| Mr. Devesh Pandey, Advocate | ||
| For the Respondent | : | Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.04.2019
FPA-PMLA-898/COCHIN/2015
Respondent’s counsel has filed the written synopsis and also made
his submissions. Arguments are concluded. Counsel for the appellant seeks two weeks time to file the written synopsis.
List for directions on 20th May, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 08th April, 2019 ‘AS’
FPA-PMLA-898/COCHIN/2015
Page 1 of 1
Hari Karishnan K.
The Joint Director Directorate of Enforcement, Cochin
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
