In MP-PMLA-2783/BNG/2016 (Stay), the court disposed of the appeal and confirmed a prior interim order. No one appeared for the appellant. In FPA-PMLA-1473/BNG/2016, the court stayed proceedings and listed the appeal.
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-2783/BNG/2016 (Stay)
&
FPA-PMLA-1473/BNG/2016
Smt. R. Yureka … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 27.09.2017
FPA-PMLA-1473/BNG/2016
No one appears on behalf of the appellant. Parties are granted one
final opportunity to file the written synopsis.
List this appeal on 22nd March, 2018.
MP-PMLA-2783/BNG/2016 (Stay)
The interim order passed on 06th October, 2016 is confirmed. MP-
PMLA-2783/BNG/2016 (Stay) is disposed of.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th September, 2017 ‘A’
FPA-PMLA-1473/BNG/2016
Page 1 of 1
1 issue framed by the court
Whether to dispose of the appeal MP-PMLA-2783/BNG/2016 (Stay) and confirm the interim order.
Smt. R. Yureka
The Deputy Director Directorate of Enforcement, Bangalore
Justice Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
