Single judge appeals under FEMA/PMLA regarding admission to CAIIB allied to admission to CS. Tribunal noted parties agreed to file written synopsis and fixed date for remaining arguments. No decision rendered.
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
1. FPA-PMLA-971/CHD/2015 S. K. Sawhney … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent & 2. FPA-PMLA-972/CHD/2015 G. S. Sawhney … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chandigarh … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants : Mr. Deepak Gupta, Advocate Mr. Hardik Singh, Advocate |
|---|
| For the Respondent : Mr. Mohd, Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER |
| ORDER 26.03.2019 |
FPA-PMLA-971/CHD/2015 & FPA-PMLA-972/CHD/2015
Heard learned counsel for both the parties for sometime. Both the
parties are agreeable to file the written synopsis and relevant dates.
List for remaining arguments on 23rd April, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
26th March, 2019
‘AS’
FPA-PMLA-971/CHD/2015 & FPA-PMLA-972/CHD/2015
Page 1 of 1
S. K. Sawhney
G. S. Sawhney
The Deputy Director Directorate of Enforcement, Chandigarh
Manmohan Singh
G. C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
