The Patna High Court's review appeal in an PMLA matter was not disposed of by the Bench. No written submissions were filed. The matter was listed for future hearing with liberty to file a written synopsis.
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-2119/BNG/2015 (Misc) &
FPA-PMLA-439/BNG/2013
Subhash Agarwal, Joint Director, … Appellant Directorate of Enforcement, Bangalore
Versus
Shri Nandipi Shrihari & Others … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikas Garg, Advocate For the respondent No. 5 : Shri Kunal Dutta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 06.09.2017
FPA-PMLA-439/BNG/2013
Written submissions has not been filed by the appellant. Some
more time is sought.
List on 31st January, 2018.
In the meanwhile, liberty is granted to the appellant to file the
written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 06th September, 2017 ‘A’
FPA-PMLA-439/BNG/2013
Page 1 of 1
Subhash Agarwal
Nandipi Shrihari
Manmohan Singh
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
