This order records the listing of stay applications under the Prevention of Money Laundering Act, MP-PMLA-1935/PTN/2015 and FPA-PMLA-1017/PTN/2015, by a two-member bench of the Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, which sat with one magistrate absent.
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-1935/PTN/2015 (Stay)
&
FPA-PMLA-1017/PTN/2015
Jagan Nath Roy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Abhay Pandey, Advocate For the respondent : Shri N.K, Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.10.2016
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21th October, 2016
‘d’
FPA-PMLA-1017/PTN /2015
Page 1 of 1
Jagan Nath Roy
The Joint Director Directorate of Enforcement, Patna
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
