Adjournment order in two PMLA appeals filed by Tamanna Begum and Sanjay Sethi. The Appeals Tribunal listed the matter for hearing on 02-05-2018 due to the Chairman's unavailability.
Issue notice to respond; list on 02-05-2018.
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-4312/JP/2018 Stay FPA-PMLA-2209/JP/2018 Smt. Tamanna Begum … Appellant MP-PMLA-4339/JP/2018 Stay FPA-PMLA-2225/JP/2018 Sh. Sanjay Sethi … Appellant Versus The Joint Director, Directorate of Enforcement, Jaipur … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Manju Bhagat, Advocate Sh. Himanshu Bhawan, Adv. Mr. Vir Inderpal Sandhu, Advocate For the respondent : Ms. Shikha for Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : MEMBER
ORDER 19.04.2018
FPA-PMLA-2209 & 2225/JP/2018
Issue notice to the counsel for the respondent. Let the Respondent
file their reply in the meantime.
Hon’ble Chairman is not available due to his engagement in the
matter pertaining to Intellectual Property Appellate Board at Mumbai.
List on 2nd May, 2018.
(G.C. Mishra) Member New Delhi, 19th April, 2018 ‘K’
FPA-PMLA-2209 & 2225/JP/2018
Page 1 of 1
Tamanna Begum
Sanjay Sethi
Joint Director, Directorate of Enforcement
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
