Listing order in the Second Appeals filed under PMLA. The Tribunal listed the matter before the Special Court for hearing on 20th February, 2019.
The Appellate Tribunal listed the second appeal to be heard by the Special Court. The order is limited to procedural intimation regarding the date of hearing and does not contain any substantive decision or legal proposition.
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
MP-PMLA-1886/BNG/2015 (Stay) FPA-PMLA-990/BNG/2015
J.B. Narassanavar … Appellant Versus The Deputy Director Directorate of Enforcement, Bangalore … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Shekhar G. Devasa, Advocate |
|---|---|---|
| For the respondent |
: | Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 6.08.201 |
8 |
FPA-PMLA-990/BNG/2015
Counsel for the appellant states that the proceedings are pending
before the Special Court.
At request, list on 20th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 16th August, 2018 ‘K’
FPA-PMLA-990/BNG/2015 Page 1 of 1
J.B. Narassanavar
Deputy Director Directorate of Enforcement, Bangalore
Manmohan Singh
G.C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
