The bench adjourned the matter to allow parties time to file a written synopsis and the copy of the prosecution complaint while summoning the adjudication record.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) & FPA-PMLA-1487/IDR/2016 |
|
|---|---|
| Dr. Vinod Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
| (2) MP-PMLA-2811/IDR/2016 (Stay) & FPA-PMLA-1488/IDR/2016 |
|
| Dr. Manjushree Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Indore |
… Respondent |
| (3) MP-PMLA-2812/IDR/2016 (Stay) & FPA-PMLA-1489/IDR/2016 |
|
| Dr. Mahak Bhandari | … Applicant/Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Indore | … Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Anshuman Singh, Advocate Shri Vijay Kumar Pandey, Advocate Shri Imran Alam, Advocate |
|---|---|---|
| For the respondent |
: | Ms. Sanjana Rajput, Advocate on behalf of Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| FPA-PMLA-1487-1489/IDR/2016 | Page 1 of 2 |
Page 1 of 2
ORDER 06.12.2018
FPA-PMLA-1487-1489/IDR/2016
Pleadings are complete. Both the parties are granted six weeks time to
file the written synopsis.
List for final arguments on 30th January, 2019.
The learned counsel for the respondent states that prosecution complaint has been filed. Copy of the same is not on record. The respondent shall file the copy of the prosecution complaint within six weeks.
The registry is directed to summon the record from the office of Adjudicating Authority.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
6th December, 2018
‘D’
FPA-PMLA-1487-1489/IDR/2016
Page 2 of 2
1 provisions across 1 enactments
Dr. Vinod Bhandari
Dr. Manjushree Bhandari
Dr. Mahak Bhandari
Deputy Director, Directorate of Enforcement
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
