The Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT Act recorded receipt of judicial vetting orders re-notifying transfers of the appellants, Mrs. Irqa Mushtaq and Mushtaq Peer, and listed the matter for final hearing.
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
1 provisions across 1 enactments
Mrs. Irqa Mushtaq
Mushtaq Peer
The Deputy Director, Directorate of Enforcement, Srinagar
Manmohan Singh
G.C. Mishra
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
