A single-paragraph appellate order directing the appellant to comply with a prior order by a specified future date.
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 : Mr. Vineet Gupta, Chartered Accountant On behalf of Mr. S. C. Gupta, Tax Consultant For the Respondent : Ms. Saumya Sinha, Advocate on behalf of Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 17.08.2017
FPA-PMLA-760/BNG/2014
At joint request, list on 12th January, 2018.
The appellant is to comply the order dated 30th November, 2016 (if already not complied) by the next date positively.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th August, 2017
‘AS’
FPA-PMLA-760/BNG/2014
Page 1 of 1
H. P. Sumitra
The Deputy Director, Directorate of Enforcement, Bangalore
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
