The Acting Chairman listed the PMLA appeals, noted pleadings were complete, and permitted filing of a written synopsis upon joint request before adjourning.
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
(1) FPA-PMLA-836/IDR/2015
Simmant Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent (2) FPA-PMLA-837/IDR/2015 Harsh Kohli … Appellant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Arju, Proxy Counsel, Adv. For the respondent : Ms. Aishani Narain, Adv. For Mr. Vikas Garg, Adv. CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 20.01.2020
FPA-PMLA-836-837/IDR/2015
Ms. Arju Proxy counsel is present on behalf of the appellants. Ms. Aishani Narain, proxy counsel for Mr. Vikas Garg, ld. counsel for the respondent is present. It is submitted by both the parties that there is no order of imposing cost against the appellants. Pleadings are complete.
List on 29th May, 2020.
On joint request, both the parties are allowed to file the written synopsis.
(G.C. Mishra) Acting Chairman
New Delhi,
20th January, 2020
‘s ’
FPA-PMLA-836-837/IDR/2015
Page 1 of 1
Simmant Kohli
Harsh Kohli
The Deputy Director Directorate of Enforcement, Indore
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
