The Appellate Tribunal disposed of Fresh First Appeal filed by Narendra Kumar Patel against an order of the Joint Director, Enforcement, Bhubaneswar. The order is dated 11.07.2018 and references a re-notification date.
Appeal disposed.
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-3841/BBS/2017 (stay) FPA-PMLA-1946/BBS/2017
Narendra Kumar Patel … Applicant/Appellant Versus The Joint Director Directorate of Enforcement, Bhubaneswar … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Tejaswi Kumar Pradha, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 11.07.2018
FPA-PMLA-1946/BBS/2017
Re-notify on 17th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th July, 2018 ‘d’
FPA-PMLA-1946/BBS/2017
Page 1 of 1
1 issue framed by the court
Whether to grant stay or allow the filing of Fresh First Appeal under the Prevention of Money Laundering Act.
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
