The Appellate Tribunal listed multiple PMLA financial prosecution appeals for the next hearing after the respondent sought an extension to file the written synopsis.
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
| **1. ** | FPA-PMLA-1324/DLI/2016 | |
|---|---|---|
| Dr. Pankaj Premnath | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| **2. ** | FPA-PMLA-1087/DLI/2015 | |
| Pankaj Prem Nath | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| **3. ** | FPA-PMLA-1169/DLI/2015 | |
| Prem Nath | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| **4. ** | FPA-PMLA-1170/DLI/2015 | |
| Sheila Premnath | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director, Directorate of Enforcement, Delhi |
… Respondent |
|
| Advo | cates/Authorized Representatives | who appeared |
| For t | he appellant : |
Shri Debopriyo Moulik, Advocate Mr. Aditya Wadhwa, Advocate |
| For t | he respondent : |
Shri Vikas Garg, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI | G.C. MISHRA : |
MEMBER |
FPA-PMLA-1324/DLI/2016 & FPA-PMLA-1087,1169 & 1170/DLI/2015
Page 1 of 2
ORDER 02.08.2018
FPA-PMLA-1324/DLI/2016 & FPA-PMLA-1087,1169 & 1170/DLI/2015
Written synopsis has been filed by the appellant. Copy has been
handed over to the counsel for the respondent.
Mr. Vikas Garg, Counsel for the respondent seeks time to file the
written synopsis. Let the same be filed before the next date of hearing.
List on 18th January, 2019
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd August, 2018
‘s’
FPA-PMLA-1324/DLI/2016 & FPA-PMLA-1087,1169 & 1170/DLI/2015
Page 2 of 2
Dr. Pankaj Premnath et al.
The Joint Director, Directorate of Enforcement, Delhi
Manmohan Singh
G. C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
