An order by the Appellate Tribunal, Prevention of Money Laundering Act, wherein the case was re-notified for hearing on 12.10.2018 at the request of the appellant.
This is a procedural order directing the re-notification of the appeal FPA-PMLA-759/BNG/2014 for hearing on 12.10.2018. The tribunal did not pronounce any substantive decision on the merits of the appeal. The order contains no legal proposition for citation beyond the administrative act of setting a hearing date.
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
FPA-PMLA-759/BNG/2014
Shivalingaiah … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri S.C. Gupta, Tax Consultant |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 11.05.2018 |
FPA-PMLA-759/BNG/2014
At the request of the appellant, re-notify on 12th October, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th May, 2018 ‘d’
FPA-PMLA-759/BNG/2014
Page 1 of 1
Shivalingaiah
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
