This order dismisses the applications for urgent hearing of stay petitions filed by Smt. Sindhu Devi and Shri Sanoj Yadav against the Enforcement Directorate.
The Appellate Tribunal Fixed Period Applications bench was unavailable on 09.08.2018 as the Hon’ble Chairman was busy with IPAB matters at outstation. The matter was listed for 23rd January, 2019.
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-3019/PTN/2016 (Stay) &FPA-PMLA-1593/PTN/2016 Smt. Sindhu Devi … Appellant/Applicant MP-PMLA-2945/PTN/2016 (Stay) &FPA-PMLA-1562/PTN/2016 Shri Sanoj Yadav … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None. For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 09.08.2018
FPA-PMLA-1593-1562/PTN/2016
Bench has not assembled today as the Hon’ble Chairman is busy
in IPAB matters at Outstation.
List on 23rd January, 2019.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018
‘K’
FPA-PMLA-1593 & 1562/PTN/2016
Page 1 of 1
2 provisions across 2 enactments
Justice Manmohan Singh
Shri 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
Justice Manmohan Singh and Shri G.C. Mishra
Parties & counsel
