The order noted the absence of the member due to leave and directed re-notification of the appeal on 3rd October, 2018. It contains no substantive decision.
No substantive adjudication in this order. The bench was unavailable, resulting in an administrative direction to re-notify the appeal on 3rd October, 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4924/RP/2018 (Stay) MP-PMLA-4925/RP/2018 (COD) &
FPA-PMLA-2536/RP/2018
Sunil Kumar Agarwal, CA … Appellant Versus The Deputy Director Directorate of Enforcement, Raipur … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Ashwani Taneja, Advocate & Shri Anurag Kalavatiya, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SMT. ANANYA RAY | : MEMBER |
ORDER 20.09.2018
FPA-PMLA-2536/RP/2018
There is no Coram today as Hon’ble Member is on leave today.
Re-notify on 03rd October, 2018.
(V.P. Verma) Registrar New Delhi, 20th September, 2018 ‘A’
FPA-PMLA-2536/RP/2018
Page 1 of 1
Sunil Kumar Agarwal
Deputy Director Directorate of Enforcement, Raipur
Ananya Ray
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
