List order for hearing of a review/appeal under the PMLA. The court noted lack of written synopsis while listing the matter for hearing on a future date.
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-6397/DLI/2019 (Review) MP-PMLA-5347/DLI/2018 (COD) &
FPA-PMLA-2744/DLI/2018
The Deputy Director Directorate of Enforcement, New Delhi … Appellant
Versus Shri Sanjeev Mahajan … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant (ED) : Mr. Nitesh Rana, Advocate For the Respondent : Ms. Ayushi Sharma, Proxy counsel On behalf of Mr. R.K. Rawal, Authorized Representative
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 13.03.2020
FPA-PMLA-2744/DLI/2018
Ms. Ayushi Sharma, proxy counsel appearing for Mr. R.K. Rawal, Authorized Representative of the appellant is present. Mr. Nitesh Rana, learned counsel for the respondent is also present.
Pleadings are complete.
Written synopsis are not available on record. Parties have agreed to file written synopsis by the next date. Let the same be filed by the next date.
List the appeal for hearing on 07th September, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 13th March, 2020
‘AS’
FPA-PMLA-2744/DLI/2018
Page 1 of 1
Deputy Director Directorate of Enforcement, New Delhi
Shri Sanjeev Mahajan
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
