Adjournment of appeals filed before the Appellate Tribunal, PMLA. The Chairman was unavailable due to engagement in another matter. The matter was listed for a 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-1324/DLI/2015 Dr. Pankaj Premnath |
… | Appellant |
|---|---|---|
| FPA-PMLA-1087/DLI/2015 Pankaj Premnath |
… | Appellant |
| FPA-PMLA-1169/DLI/2015 | ||
| Premnath | … | Appellant |
| FPA-PMLA-1170/DLI/2015 |
||
| Sheila Premnath | … | Appellant |
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Debopriyo Moulik, Advocate For the respondent : Ms. Sanjana for Shri Vikas Garg, Advocate CORAM SHRI G.C. MISHRA : MEMBER
ORDER 19.04.2018
FPA-PMLA-1324, 1087, 1169 & 1170 /DLI/2015
An application for an adjournment has been circulated from the side of the appellant seeking an adjournment of the appeal. There is no objection from the side of the respondent. Hon’ble Chairman is not available due to his engagement in the matter pertaining to Intellectual Property Appellate Board at Mumbai.
List on 2nd August, 2018.
(G.C. Mishra) Member New Delhi, 19th April, 2018 ‘K’ FPA-PMLA-1324, 1087, 1169 & 1170 /DLI/2015 Page 1 of 1
Page 1 of 1
Dr. Pankaj Premnath and others
The Joint Director, Directorate of Enforcement, Delhi
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
