Appeal against an order under presumption of confiscation u/s 35 PMLA. The Appellate Tribunal issued a copy of the order to parties and listed the matter for a future date without disposing of the appeal in this judgment.
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-3347/PTN/2017 (A.U.) MP-PMLA-3348/PTN/2017 (U/s 35) MP-PMLA-3064/PTN/2017 (U/s 35) FPA-PMLA-1447/PTN/2016
Ranjit Mandal & Ors. … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Suryakant Singla, Advocate Shri Nachiketa, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 27.04.2017
FPA-PMLA-1447/PTN/2016 & MP-PMLA-3064/PTN/2017 (u/s 35)
Copy of the order be given ‘ dasti ’ to the parties. List on 13th July, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 27th April, 2017 ‘AS’
FPA-PMLA-1447/PTN/2016
Page 1 of 1
Ranjit Mandal & Ors.
The Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
