The Acting Chairman dismissed the request for time to file written synopsis but allowed parties to file by the next date; matter listed and interim order continued.
Time to file written synopsis allowed; matter listed for 22/07/2020; interim order continued.
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-4405/DLI/2018 (U.H.) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018
Shri Karti P. Chidambaram … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arshdeep Singh Khurana, & Sh. Shreedhar Kale, Advocates For the respondent : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 08.01.2020
FPA-PMLA-2268/DLI/2018
The learned counsels for both the parties are present. The written synopsis are not on record. Both the parties are seeking time to file the written synopsis. The same is allowed. Parties to file the written synopsis by the next date.
List on 22nd July, 2020.
Interim order to continue.
(G.C. Mishra) Acting Chairman
New Delhi,
08th January, 2020.
‘D’
FPA-PMLA-2268/DLI/2018
Page 1 of 1
Shri Karti P. Chidambaram
The Deputy Director Directorate of Enforcement, Delhi
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
