This Tribunal issued a direction requiring the respondent to file a response regarding goods located in the appellant's premises within two weeks. The matter was listed for further hearing on 18th October, 2018. No substantive decision on the stay or seizure was made.
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-4722/PTN/2018 (Stay) & FPA-PMLA-2439/PTN/2018 Gajendra Narayan … Appellant MP-PMLA-4748/PTN/2018 (Stay) & FPA-PMLA-2452/PTN/2018 Danik Lal Mandal @ Bhutali & Anr. … Appellants MP-PMLA-4759/PTN/2018 (Stay) & FPA-PMLA-2453/PTN/2018 Gudiya Devi … Appellant & MP-PMLA-4765/PTN/2018 (Stay) & FPA-PMLA-2456/PTN/2018 Smt. Rajanti Devi @ Rajanti Kumari & Ors. … Appellants Versus The Deputy Director Directorate of Enforcement, Patna … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Puneet Mittal, Sr. Advocate & Shri Pawan Kumar Mittal, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate |
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER
11.09.2018
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
The respondent has filed the affidavit in view of the order passed on 14th August, 2018. Learned counsel appearing on behalf of the appellant has shown us the colored photograph which would indicate that certain goods are lying in the premises in which the appellant is claiming to be residing. Let response be filed within two weeks.
List on 18th October, 2018.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
11th September, 2018
‘A’
FPA-PMLA-2439, 2452-2453 & 2456/PTN/2018
Page 2 of 2
3 issues framed by the court
None
None
None
Gajendra Narayan
Danik Lal Mandal @ Bhutali & Anr
Gudiya Devi
Smt. Rajanti Devi @ Rajanti Kumari & Ors
The Deputy Director Directorate of Enforcement, Patna
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
