Listing order in an appeal under the PBPT Act. The appellant was permitted to file a written synopsis as no one appeared to represent them on the other side.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-4472/MUM/2018 (Exem.) FPA-PMLA-2303/MUM/2018
| Shri Ashok Patel & Anr. | … | Appellants |
|---|---|---|
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Abhishek Chauhan, Advocate |
|---|---|
| For the respondent | : Ms. Shilpi Satyapriya Satyam, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
02.11.2018
FPA-PMLA-2303/MUM/2018
Reply has been filed. No one appears on behalf of the appellant.
List on 3rd January, 2019.
The appellant is granted to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 2nd November, 2018
‘d’
FPA-PMLA-2303/MUM/2018
Page 1 of 1
Ashok Patel
The Joint Director, Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
