List order in an appeal under the Prevention of Money Laundering Act. The appellants and respondent were listed to appear on the specified future date.
List order issued in an appeal under the Prevention of Money Laundering Act. The amplang and respondent were directed to appear before the Tribunal on 16 March, 2017, for further proceedings.
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
FPA-PMLA-994/PTN/2015
Surendra Tiwary & Anr. … Appellant Versus The Deputy Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Sh. | Jitener Kumar, Advocate |
|---|---|---|
| For the respondent : |
Sh. | N.K. Matta, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| SHRI B.K. BANSAL | : | MEMBER |
ORDER 21.10.2016
FPA-PMLA-994/PTN/2015
Pleadings in the appeal are complete.
List on 16th March, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 21st October, 2016.
‘d’
FPA-PMLA-994/PTN/2015
Page 1 of 1
Surendra Tiwary & Anr.
The Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
