A thin order dated 06.12.2018 recording the re-notification of cases MP-PMLA-1183/1185 and FPA-PMLA-661/662 in light of new procedural notifications on 2nd April 2019.
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
| (1) MP-PMLA-1183/SNR/2014 (STAY) & FPA-PMLA-661/SNR/2014 |
|
|---|---|
| Mrs. Irqa Mushtaq | … Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Srinagar | … Respondent |
| (2) MP-PMLA-1185/SNR/2014 (STAY) & FPA-PMLA-662/SNR/2014 |
|
| Mushtaq Peer | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Srinagar |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | None |
|---|---|---|
| For the respondent | : | Shri Nitesh Rana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 06.12.2018
FPA-PMLA-661-662/SNR/2014
Re-notify on 2nd April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 6th December, 2018
‘D’
FPA-PMLA-661-662/SNR/2014
Page 1 of 1
Mrs. Irqa Mushtaq
Mushtaq Peer
The Deputy Director, Directorate of Enforcement, Srinagar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
