Listing order for a pending mitigation application FPA-PMLA-803/PTN/2015 in a Prevention of Money Laundering Act appeal. The matter was listed for consideration on 20 December 2017.
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-2927/PTN/2016 (Misc.) MP-PMLA-1563/PTN/2015 (Stay) MP-PMLA-1490/PTN/2015 (Stay) FPA-PMLA-803/PTN/2015 Girdhari Rai … 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 : Ms. Shilpi Satyapriya Satyam on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 27.07.2017
FPA-PMLA-803/PTN/2015
List the pending application for consideration on 20th December,
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 27th July, 2017
M
FPA-PMLA-803/PTN/2015
Page 1 of 1
Girdhari Rai
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
