Four appeals/admissions under the PMLA were adjourned due to the unavailability of counsel for the appellants despite multiple calls.
On 8th August 2018, the Appellate Tribunal adjourned four matters (FPA-PMLA-2439, 2452, 2453, and 2456/PTN/2018) because the counsel for the appellants failed to appear. The hearing was scheduled for 14th August 2018. No substantive decision was rendered in this order.
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
| **1. ** | MP-PMLA-4721/PTN/2018 (E.H.) MP-PMLA-4722/PTN/2018 (Stay) FPA-PMLA-2439/PTN/2018 |
|
|---|---|---|
| Gajendra Naryan … |
Appellant/Applicant | |
| Versus | ||
| The Joint Director Directorate of Enforcement, Patna … |
Respondent | |
| **2. ** | MP-PMLA-4747/PTN/2018 (E.H.) MP-PMLA-4748/PTN/2018 (Stay) FPA-PMLA-2452/PTN/2018 |
|
| Dhanik Lal Mandal @ Bhutali & Anot | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director Directorate of Enforcement, Patna … |
Respondent | |
| **3. ** | MP-PMLA-4758/PTN/2018 (E.H.) MP-PMLA-4759/PTN/2018 (Stay) FPA-PMLA-2453/PTN/2018 |
|
| Gudiya Devi | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director Directorate of Enforcement, Patna … |
Respondent | |
| **4. ** | MP-PMLA-4764/PTN/2018 (E.H.) MP-PMLA-4765/PTN/2018 (Stay) FPA-PMLA-2456/PTN/2018 |
|
| Smt. Rajanti Devi @ Rajanti Kumar | … Appellant/Applicant |
|
| Versus | ||
| The Joint Director Directorate of Enforcement, Patna … |
Respondent | |
| Advo | cates/Authorized Representatives wh | o appeared |
| For t | he appellant : Mr. |
Pawan Kr. Mittal, Advocate |
| For t | he respondent : Mr. |
Nitesh Rana, Advocate |
| COR | AM | |
| JUST | ICE MANMOHAN SINGH : CH |
AIRMAN |
| SHRI | G.C. MISHRA : ME |
MBER |
| FPA-PM | LA-2439, 2452, 2453 & 2456/PTN/2018 | Page 1 of 2 |
ORDER 08.08.2018
FPA-PMLA-2439, 2452, 2453 & 2456/PTN/2018
Arguing counsel on behalf of the appellants is not available even
on second call.
List on 14th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 8th August, 2018
‘s’
FPA-PMLA-2439, 2452, 2453 & 2456/PTN/2018
Page 2 of 2
Gajendra Naryan
Gajendra Naryan
Dhanik Lal Mandal @ Bhutali
Dhanik Lal Mandal @ Bhutali
Gudiya Devi
Gudiya Devi
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
