A bench of the Appellate Tribunal under the PMLA recorded the listing of an appeal and a stay application. The order contains no merits, findings, or substantive decision on the matters before it.
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-1489/PTN/2015 (Stay) FPA-PMLA-802/PTN/2015 Manorama Devi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhay Pandey, Advocate |
|---|---|
| For the respondent | : Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER
17.02.2017
FPA-PMLA-802/PTN/2015) & MP-PMLA-1489/PTN/2015 (Stay)
List the appeal and application on 24th March.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 17th February, 2017 ‘d’
FPA-PMLA-802/PTN/2015
Page 1 of 1
Manorama Devi
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
