List of connected cases (MP-PMLA-4938/PTN/2018 to MP-PMLA-4940/PTN/2018) involving stay applications filed by different appellants against the Deputy Director, Directorate of Enforcement, Patna. Order fixes date for reply and listing.
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-4938/PTN/2018 (Stay) FPA-PMLA-2542/PTN/2018 |
||
|---|---|---|
| Dr. Pradeep Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| 2. MP-PMLA-4939/PTN/2018 (Stay) FPA-PMLA-2543/PTN/2018 |
||
| Shri Rajendra Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
| & | ||
| 3. MP-PMLA-4940/PTN/2018 (Stay) FPA-PMLA-2544/PTN/2018 |
||
| Nand Lal HUF | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Patna | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Anshuman Sinha, Advocate |
|---|---|
| Mr. Vinay Prakash, Advocate | |
| For the Respondent | : Mrs. Shilpi Satyapriya Satyam, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
04.10.2018
FPA-PMLA-2542-2544/PTN/2018
Learned counsel for the appellant states that in view of the order passed on 20th September, 2018, the appellant will move an application
FPA-PMLA-2542-2544/PTN/2018
Page 1 of 2
for restoration of possession. Let the same be done within two days. Reply to such application, if any be filed on or before 29th October, 2018.
List on 29th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 04th October, 2018
‘AS’
FPA-PMLA-2542-2544/PTN/2018
Page 2 of 2
Dr. Pradeep Kumar
Rajendra Kumar
Nand Lal HUF
Deputy Director, Directorate of Enforcement, Patna
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
