Order listing applicants Shanti Devi and Sadhu Saran Gupta for filing written synopsis in a stay application under the Prevention of Money Laundering Act against the Deputy Director, Enforcement, Patna.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3473/PTN/2017 Stay FPA-PMLA-1774/PTN/2017 Smt. Shanti Devi … Applicant MP-PMLA-3475/PTN/2017 Stay FPA-PMLA-1775/PTN/2017 Sh. Sadhu Saran Gupta … Applicant Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashish Batra, Advocate |
|---|---|
| For the respondent |
: Mr. Nitesh Rana, Advocate for Mr. Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
24.10.2018
FPA-PMLA-1774-1775/PTN/2017
Pleadings are complete. Both the parties are allowed to file the written synopsis.
List on 8th March, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 24th October, 2018 ‘K’ FPA-PMLA-1774-1775/PTN/2017
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Shanti Devi
Sadhu Saran Gupta
Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
