The appellate tribunal issued notices to the respondent in five appeals filed under Section 26 of the PMLA and listed the matter for argument on 18 October 2018. No merits were decided.
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
| FPA-PMLA-2386/IDR/2018 | ||
|---|---|---|
| Shri Satish Saraogi | … | Appellant |
| FPA-PMLA-2387/IDR/2018 |
||
| Smt. Hemalata Saraogi | … | Appellant |
| FPA-PMLA-2388/IDR/2018 | ||
| Manish Saraogi | … | Appellant |
| FPA-PMLA-2389/IDR/2018 Smt. Reeta Mistry |
… | Appellant |
| & | ||
| FPA-PMLA-2390/IDR/2018 Shri Manvendra Mistry |
… | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Indore |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Rishi Kumar Singh Gautam, Advocate & Ms. Garima Tiwari, Advocate |
|---|---|---|
| For the Respondent | : | Shri Neeraj Atri, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
13.07.2018
FPA-PMLA-2386-2390/IDR/2018
The above-mentioned appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 04th May, 2018. Issue notice. Mr. Neeraj Atri, learned counsel for the
FPA-PMLA-2386-2390/IDR/2018
Page 1 of 2
respondent accepts the notice. Reply be filed within six weeks. Rejoinder, if
any, four weeks thereafter.
List on 18th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 13th July, 2018
‘A’
FPA-PMLA-2386-2390/IDR/2018
Page 2 of 2
Satish Saraogi
Hemalata Saraogi
Manish Saraogi
Reeta Mistry
Manvendra Mistry
The Joint Director, Director of Enforcement, Indore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
