Listing order in FPA-PMLA-994/PTN/2015. The Appellate Tribunal noted the case was listed on 19th April, 2018, but the judgment recording this procedural step was dated 13th October, 2017. No substantive decision is included in this fragment.
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-994/PTN/2015
Surendra Tiwary & Anr. … Appellant Versus The Joint Director, Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None. |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 1 | 3.10.201 | 7 |
FPA-PMLA-994/PTN/2015
List on 19th April, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
13th October, 2017 ‘K’
FPA-PMLA-994/PTN/2015
Page 1 of 1
Surendra Tiwary
The Joint Director, Directorate of Enforcement, Patna
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
