The Appellate Tribunal, Prevention of Money-Laundering Act, allowed the parties to file written synopsis and listed the matter on 17 January 2019 for appeal FPA-PMLA-1942/JP/2017 involving Shri Ashok Kumar and Shri Mahesh Nagar against the Directorate of Enforcement.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-4718/JP/2018 (Adj.) MP-PMLA-3829/JP/2017 (Stay) FPA-PMLA-1942/JP/2017 Shri Ashok Kumar … Appellant MP-PMLA-4719/JP/2018 (Adj.) MP-PMLA-3830/JP/2017 (Stay) FPA-PMLA-1943/JP/2017 Shri Mahesh Nagar … Appellant Versus The Joint Director Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent |
: | Proxy Counsel for Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 03.08.201 |
8 |
FPA-PMLA-1942-1943/JP/2017
Both the parties are allowed to file the written synopsis.
List on 17th January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 3rd August, 2018
‘K’
FPA-PMLA-1942-1943/JP/2017 Page 1 of 1
Shri Ashok Kumar
Shri Mahesh Nagar
The Joint Director Directorate of Enforcement, Jaipur
Justice Manmohan Singh
Shri G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
