Appeal against an order constituted to consider FPA applications under the PMLA. Pleadings were declared complete and the case listed for hearing without any decision being delivered in these pages.
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-3963/IDR/2017 (Misc.) MP-PMLA-2810/IDR/2016 (Stay) & FPA-PMLA-1487/IDR/2016 Dr. Vinod Bhandari … Applicant MP-PMLA-2811/IDR/2016 Stay FPA-PMLA-1488/IDR/2016 Dr. Manjushree Bhandari … Applicant MP-PMLA-2812/IDR/2016 Stay FPA-PMLA-1489/IDR/2016 Dr. Mahak Bhandari … Applicant Versus The Deputy Director Directorate of Enforcement, Indore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None. |
|---|---|---|
| For the respondent |
: | Ms. Sanjana Rajput, Proxy Counsel For Shri Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 24.10.201 | 8 |
FPA-PMLA-1487-1489/IDR/2016
Pleadings are complete.
List on 6th December, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 24th October, 2018 ‘K’ FPA-PMLA-1487-1489/IDR/2016
Page 1 of 1
Dr. Vinod Bhandari
Dr. Manjushree Bhandari
Dr. Mahak Bhandari
The Deputy Director Directorate of Enforcement, Indore
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
