Adjourned order granting a final opportunity to comply with a direction and listing for subsequent proceedings under the PMLA scheme. No adjudication or substantive relief appears in this excerpt.
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-760/BNG/2014
H.P. Sumitra … Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.C. Gupta, Tax Consultant |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: CHAIRMAN : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
| ORDER 30.03.2017 |
FPA-PMLA-760/BNG/2014
Last order has not been complied. One final opportunity is granted to
the appellant.
List on 17th August, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 30th March, 2017 ‘A’
FPA-PMLA-760/BNG/2014
Page 1 of 1
H.P. Sumitra
Deputy Director Directorate of Enforcement, Bangalore
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
